A. PUB16-69 Consider recommending approval of a three year unit price purchase agreement with Schweitzer Engineering Laboratories, Inc., for purchase of substation protective relay and control panels in an amount not to exceed $860,000. (RFP #6056)
AIS
Exhibit 1 - Evaluation Summary for RFP #6056.pdf
Exhibit 2 - Proposal Detailed Information.pdf
Exhibit 3 - Rlay Panel Photos.pdf
B. PUB16-70 Consider recommending authorizing the City Manager or his designee to execute a contract through the Houston-Galveston Area Cooperative Purchasing Network for the acquisition of one (1) hydro excavator trailer for the City of Denton Electric Distribution Department; and providing an effective date (File 6114-awarded to EKA in the amount of $68,752.02).
AIS
File 6114 Exhibit 1
File 6114 Exhibit 2
C. PUB16-73 Consider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for wood grinding services for the City of Denton Beneficial Reuse Department in a three (3) year amount not to exceed $750,000. (RFP 6066-awarded to Thelin Recycling Company).
AIS
Exhibit 1 - Proposal Sheet
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-67 Consider approval of the Public Utilities Board Meeting minutes of March 28, 2016.
AIS
Exhibit 1 - Public Utilities Board Minutes 3-28-16 Draft
B. PUB16-68 ACM Update:
1. Regional HHC Building Funding
2. Lake Lewisville Dam and Water System Planning
3. New Business Matrix
AIS
Exhibit 1 - Regional HCC Building Funding
Exhibit 2 - 2016-025 Lake Lewisville Dam Informal Staff Report
Exhibit 3 - New Business Matrix
Apr 25, 2016 Public Utilities Board on 2016-04-25 9:00 AM
A. PUB16-69 Consider recommending approval of a three year unit price purchase agreement with Schweitzer Engineering Laboratories, Inc., for purchase of substation protective relay and control panels in an amount not to exceed $860,000. (RFP #6056)
AIS
Exhibit 1 - Evaluation Summary for RFP #6056.pdf
Exhibit 2 - Proposal Detailed Information.pdf
Exhibit 3 - Rlay Panel Photos.pdf
B. PUB16-70 Consider recommending authorizing the City Manager or his designee to execute a contract through the Houston-Galveston Area Cooperative Purchasing Network for the acquisition of one (1) hydro excavator trailer for the City of Denton Electric Distribution Department; and providing an effective date (File 6114-awarded to EKA in the amount of $68,752.02).
AIS
File 6114 Exhibit 1
File 6114 Exhibit 2
C. PUB16-73 Consider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for wood grinding services for the City of Denton Beneficial Reuse Department in a three (3) year amount not to exceed $750,000. (RFP 6066-awarded to Thelin Recycling Company).
AIS
Exhibit 1 - Proposal Sheet
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-67 Consider approval of the Public Utilities Board Meeting minutes of March 28, 2016.
AIS
Exhibit 1 - Public Utilities Board Minutes 3-28-16 Draft
B. PUB16-68 ACM Update:
1. Regional HHC Building Funding
2. Lake Lewisville Dam and Water System Planning
3. New Business Matrix
AIS
Exhibit 1 - Regional HCC Building Funding
Exhibit 2 - 2016-025 Lake Lewisville Dam Informal Staff Report