A. PUB16-81 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests related to the location and siting of electric transmission lines in an area bounded by Fort Worth Drive and Elm St. (western boundary), Robertson Street (northern boundary), the DART/D.C.T.A rail corridor (eastern boundary), Inman St. with an easterly projection to Spencer Rd. (southern boundary) and being located within the W. Loving Survey, Abstract No. 759; the H. Sisco Survey, Abstract No. 1184; the S. Hiram Survey, Abstract No. 616; the W. Teague Survey, Abstract No. 1266; the M. Austin Survey, Abstract No. 4; the J. Taft Survey, Abstract No. 1256; the R. Hopkins, Abstract No. 1694; and the A. Hill Survey, Abstract 623, lying within the City of Denton, Denton County, Texas. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above where a discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton Public Utilities Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation, or where discussions had, deliberation, and direction given, by the Denton Public Utilities Board in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. [Spencer to Locust Transmission Route]
AIS
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-76 Consider approval of the Public Utilities Board Meeting minutes of April 25, 2016.
AIS
Exhibit 1 - PUB Draft Minutes 4-25-16
B. PUB16-78 Receive a report, hold a discussion and give staff direction on the Water Fiscal Year 2016-2017 Operating Budgets and the Fiscal Year 2017-2021 Capital Improvement Programs (CIP).
AIS
Exhibit 1 Water
Exhibit 2 Reserve Ranges for Water and Wastewater
C. PUB16-79 Receive a report, hold a discussion and give staff direction on the Wastewater Fiscal Year 2016-2017 Operating Budget and the Fiscal Year 2017-2021 Capital Improvement Programs (CIP).
AIS
Exhibit 1 Wastewater
Exhibit 2 Reserve Ranges for Water and Wastewater
D. PUB16-80 The Public Utilities Board Members will tour the Solid Waste ECO-W.E.R.C.S. Facility.
AIS
E. PUB16-77 ACM Update:
1. Matrix
AIS
Exhibit 1 - New Business Matrix
May 09, 2016 Public Utilities Board on 2016-05-09 9:00 AM
A. PUB16-81 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests related to the location and siting of electric transmission lines in an area bounded by Fort Worth Drive and Elm St. (western boundary), Robertson Street (northern boundary), the DART/D.C.T.A rail corridor (eastern boundary), Inman St. with an easterly projection to Spencer Rd. (southern boundary) and being located within the W. Loving Survey, Abstract No. 759; the H. Sisco Survey, Abstract No. 1184; the S. Hiram Survey, Abstract No. 616; the W. Teague Survey, Abstract No. 1266; the M. Austin Survey, Abstract No. 4; the J. Taft Survey, Abstract No. 1256; the R. Hopkins, Abstract No. 1694; and the A. Hill Survey, Abstract 623, lying within the City of Denton, Denton County, Texas. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above where a discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton Public Utilities Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation, or where discussions had, deliberation, and direction given, by the Denton Public Utilities Board in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. [Spencer to Locust Transmission Route]
AIS
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-76 Consider approval of the Public Utilities Board Meeting minutes of April 25, 2016.
AIS
Exhibit 1 - PUB Draft Minutes 4-25-16
B. PUB16-78 Receive a report, hold a discussion and give staff direction on the Water Fiscal Year 2016-2017 Operating Budgets and the Fiscal Year 2017-2021 Capital Improvement Programs (CIP).
AIS
Exhibit 1 Water
Exhibit 2 Reserve Ranges for Water and Wastewater
C. PUB16-79 Receive a report, hold a discussion and give staff direction on the Wastewater Fiscal Year 2016-2017 Operating Budget and the Fiscal Year 2017-2021 Capital Improvement Programs (CIP).
AIS
Exhibit 1 Wastewater
Exhibit 2 Reserve Ranges for Water and Wastewater
D. PUB16-80 The Public Utilities Board Members will tour the Solid Waste ECO-W.E.R.C.S. Facility.