Video index
1. CONSENT AGENDA
A. PUB18-011 Consider recommending approval of a resolution of the City of Denton, Texas, approving the Solid Waste and Watershed Protection Sponsorship Program guidelines and application process.
AIS
Exhibit 1 - AIS
Exhibit 2 - Resolution
2. ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB18-014 Consider approval of the Public Utilities Board Meeting minutes of January 8, 2018.
AIS
1. PUB Draft Minutes 1-8-18
B. PUB18-004 Consider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for the supply of electric meter equipment for the City of Denton to be purchased on an as-needed basis; providing for the expenditure of funds therefor; and providing an effective date (IFB 6612-awarded by section to Anixter Inc. for sections A, B, and F, Texas Electric Cooperative for sections D and E, and Techline for section C in the three (3) year not-to exceed amount of $4,289,250.00).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Summary of Bid Tabulations
Exhibit 3 - Presentation
C. PUB18-008 Consider recommending adoption of an ordinance of the City of Denton approving an easement and right of way agreement granting an 0.857 acre easement to Oncor Electric Delivery Company, LC, located in the Moreau Forrest Survey, Abstract, No. 417, in Denton County, Texas for the purchase price of forty-nine thousand six hundred thirty dollars and NO/100 ($49,630.00) and Providing a severability clause and an effective date. [Arco Substation]
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Easement
Exhibit 3 - Ordinance
Exhibit 4 - Presentation
D. PUB18-009 Consider recommending formal adoption of a Renewable Resource Plan for Denton Municipal Utility.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Denton Renewable Resource Plan
E. PUB18-012 Consider recommending adoption of an ordinance of the City of Denton, Texas providing for the schedule of miscellaneous fees, deposits, billings, and procedures for administrative services to City utility customers; providing for a repealer; providing for a severability clause; providing for an effective date.
AIS
Exhibit 1 - Agenda Infomation Sheet
Exhibit 2 - Trilliant Technical Brief on SecureMesh Radio Frequency Safety
Exhibit 3 - Ordinance
Exhibit 4 - Presentation
F. PUB18-015 ACM Update: 1. TCEQ Wastewater Quality Fee 2. Future Agenda Items 3. Matrix
AIS
1. TCEQ Wastewater Fee
2. Future Agenda Item List
3. New Business Matrix - PUB
A. PUB18-011 Consider recommending approval of a resolution of the City of Denton, Texas, approving the Solid Waste and Watershed Protection Sponsorship Program guidelines and application process.
B. PUB18-004 Consider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for the supply of electric meter equipment for the City of Denton to be purchased on an as-needed basis; providing for the expenditure of funds therefor; and providing an effective date (IFB 6612-awarded by section to Anixter Inc. for sections A, B, and F, Texas Electric Cooperative for sections D and E, and Techline for section C in the three (3) year not-to exceed amount of $4,289,250.00).
3. CONCLUDING ITEMS
Jan 22, 2018 Public Utilities Board on 2018-01-22 6:00 PM
Full agenda
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Video Index
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1. CONSENT AGENDA
A. PUB18-011 Consider recommending approval of a resolution of the City of Denton, Texas, approving the Solid Waste and Watershed Protection Sponsorship Program guidelines and application process.
AIS
Exhibit 1 - AIS
Exhibit 2 - Resolution
2. ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB18-014 Consider approval of the Public Utilities Board Meeting minutes of January 8, 2018.
AIS
1. PUB Draft Minutes 1-8-18
B. PUB18-004 Consider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for the supply of electric meter equipment for the City of Denton to be purchased on an as-needed basis; providing for the expenditure of funds therefor; and providing an effective date (IFB 6612-awarded by section to Anixter Inc. for sections A, B, and F, Texas Electric Cooperative for sections D and E, and Techline for section C in the three (3) year not-to exceed amount of $4,289,250.00).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Summary of Bid Tabulations
Exhibit 3 - Presentation
C. PUB18-008 Consider recommending adoption of an ordinance of the City of Denton approving an easement and right of way agreement granting an 0.857 acre easement to Oncor Electric Delivery Company, LC, located in the Moreau Forrest Survey, Abstract, No. 417, in Denton County, Texas for the purchase price of forty-nine thousand six hundred thirty dollars and NO/100 ($49,630.00) and Providing a severability clause and an effective date. [Arco Substation]
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Easement
Exhibit 3 - Ordinance
Exhibit 4 - Presentation
D. PUB18-009 Consider recommending formal adoption of a Renewable Resource Plan for Denton Municipal Utility.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Denton Renewable Resource Plan
E. PUB18-012 Consider recommending adoption of an ordinance of the City of Denton, Texas providing for the schedule of miscellaneous fees, deposits, billings, and procedures for administrative services to City utility customers; providing for a repealer; providing for a severability clause; providing for an effective date.
AIS
Exhibit 1 - Agenda Infomation Sheet
Exhibit 2 - Trilliant Technical Brief on SecureMesh Radio Frequency Safety
Exhibit 3 - Ordinance
Exhibit 4 - Presentation
F. PUB18-015 ACM Update: 1. TCEQ Wastewater Quality Fee 2. Future Agenda Items 3. Matrix
AIS
1. TCEQ Wastewater Fee
2. Future Agenda Item List
3. New Business Matrix - PUB
A. PUB18-011 Consider recommending approval of a resolution of the City of Denton, Texas, approving the Solid Waste and Watershed Protection Sponsorship Program guidelines and application process.
B. PUB18-004 Consider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for the supply of electric meter equipment for the City of Denton to be purchased on an as-needed basis; providing for the expenditure of funds therefor; and providing an effective date (IFB 6612-awarded by section to Anixter Inc. for sections A, B, and F, Texas Electric Cooperative for sections D and E, and Techline for section C in the three (3) year not-to exceed amount of $4,289,250.00).
3. CONCLUDING ITEMS
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