A. PUB16-019 Certain Public Power Utilities: Competitive Matters --- Under Texas Government Code, Sec. 551.086. Consultation with Attorneys --- Under Texas Government Code, Sec. 551.071.
Receive a report and a presentation from Denton Municipal Electric staff regarding certain public power competitive and financial matters pertaining to the electric customer and megawatt-hour forecasts of Denton Municipal Electric; discuss, deliberate and provide staff with direction regarding such matters.
AIS
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-024 Elect Secretary for the Public Utilities Board
AIS
B. PUB16-021 Consider approval of the Public Utilities Board Meeting minutes of January 25, 2016.
AIS
Exhibit 1 - Draft Minutes January 25, 2016
C. PUB16-023 Receive a report and hold a discussion regarding the Water and Wastewater Forecasts for FY2016-17 Annual Program of Services and the FY2017-21 Capital Improvement Plans.
AIS
Exhibit 1 FY 2016-2017 Water Forecast
Exhibit 2 FY 2016-2017 Wastewater Forecast
D. PUB16-022 ACM Update:
1. Matrix
AIS
Exhibit 1 - New Business Matrix
Feb 08, 2016 Public Utilities Board on 2016-02-08 9:00 AM
A. PUB16-019 Certain Public Power Utilities: Competitive Matters --- Under Texas Government Code, Sec. 551.086. Consultation with Attorneys --- Under Texas Government Code, Sec. 551.071.
Receive a report and a presentation from Denton Municipal Electric staff regarding certain public power competitive and financial matters pertaining to the electric customer and megawatt-hour forecasts of Denton Municipal Electric; discuss, deliberate and provide staff with direction regarding such matters.
AIS
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-024 Elect Secretary for the Public Utilities Board
AIS
B. PUB16-021 Consider approval of the Public Utilities Board Meeting minutes of January 25, 2016.
AIS
Exhibit 1 - Draft Minutes January 25, 2016
C. PUB16-023 Receive a report and hold a discussion regarding the Water and Wastewater Forecasts for FY2016-17 Annual Program of Services and the FY2017-21 Capital Improvement Plans.