AGENDA
CITY OF DENTON CITY COUNCIL
July 16, 2012

After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a on Monday, July 16, 2012 at 5:00 p.m. in the , Denton, Texas at which the following items will be considered:

Special Called Joint Meeting of the City of Denton City Council and the Public Utilities Board on Monday, July 16, 2012 at 11:30 a.m. at DME Engineering Operations, 1685 Spencer Road, Denton, Texas, at which the following items will be considered:

1. Call to order; announce quorum, introductions.

2. Receive a report; hold a discussion and give staff direction regarding the proposed Denton Municipal Electric (DME) FY 2013-2017 Capital Improvement Program (CIP).

3. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.

1. Closed Meeting

A. Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086

1. Receive competitive public power competitive and financial information from staff regarding a proposed FY 2012-2013 operating budget for Denton Municipal Electric ("DME"), including without limitation, expected revenues, expenses, commodity volumes, commitments, and financial direction of DME; discuss, deliberate and provide staff with direction regarding this matter.

C E R T I F I C A T E

I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2012 at ________o'clock (a.m.) (p.m.)

______________________________
CITY SECRETARY

NOTE: THE CITY OF DENTON DME ENGINEERING OPERATIONS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE.