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2. CONSENT AGENDA
A. Recommend approval of the December 13, 2021 minutes.
B. Receive nominations and hold an election for Chair, Vice Chair and Secretary.
C. Receive a report, hold a discussion and give staff direction regarding the 2022 Schedule.
D. Consider recommending adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to $300,000,000 in principal amount of "City of Denton Utility System Revenue Refunding Bonds, Series 2022”; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date.
E. Management Reports 1. Citywide Enterprise Asset Management Consolidation Assessment 2. Class 1 Waste Disposal Services 3. Construction of the 2020 Street Bundle 4. Construction of the North South Phase II Water Transmission Line Project 5. Electric Utility Tree Trimming Services for DME 6. Galvanized Steel Transmission Poles, Anchor Cages and Associated Hardware 7. Gene model GTH-5519 Telehandler for Solid Waste 8. McNeilus Front Load Commercial Reuse Body Front Load Truck 9. Mowing and Maintenance Services 10. Rear Load Refuse Truck for Solid Waste 11. Robson Ranch Force Main and Sewer Project 12. Scrap Pole Disposal Rejection 13. Supply of Construction Materials 14. Solid Waste Disposal Contract 15. Telematics Hardware and Data Services Contracts 16. Turf Grass Seeds, Tools and Landscape Supplies 17. Volvo Model L110H Wheel Loader for Solid Waste 18. Windsor Capacity Upgrade Project 19. Waste Hauler Agreement Update and Strategy 20. Response to Board Member Beck’s Questions 21. Fuel Certainty and Cold Weather Operations Analysis and Recommendations for the Denton Energy Center 22. UNT Memo of Understanding 23. Winter Storm Landon 2022 24. New Business Action Items
Feb 17, 2022 Public Utilities Board on 2022-02-17 9:00 AM
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Video Index
Full agenda
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2. CONSENT AGENDA
A. Recommend approval of the December 13, 2021 minutes.
B. Receive nominations and hold an election for Chair, Vice Chair and Secretary.
C. Receive a report, hold a discussion and give staff direction regarding the 2022 Schedule.
D. Consider recommending adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to $300,000,000 in principal amount of "City of Denton Utility System Revenue Refunding Bonds, Series 2022”; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date.
E. Management Reports 1. Citywide Enterprise Asset Management Consolidation Assessment 2. Class 1 Waste Disposal Services 3. Construction of the 2020 Street Bundle 4. Construction of the North South Phase II Water Transmission Line Project 5. Electric Utility Tree Trimming Services for DME 6. Galvanized Steel Transmission Poles, Anchor Cages and Associated Hardware 7. Gene model GTH-5519 Telehandler for Solid Waste 8. McNeilus Front Load Commercial Reuse Body Front Load Truck 9. Mowing and Maintenance Services 10. Rear Load Refuse Truck for Solid Waste 11. Robson Ranch Force Main and Sewer Project 12. Scrap Pole Disposal Rejection 13. Supply of Construction Materials 14. Solid Waste Disposal Contract 15. Telematics Hardware and Data Services Contracts 16. Turf Grass Seeds, Tools and Landscape Supplies 17. Volvo Model L110H Wheel Loader for Solid Waste 18. Windsor Capacity Upgrade Project 19. Waste Hauler Agreement Update and Strategy 20. Response to Board Member Beck’s Questions 21. Fuel Certainty and Cold Weather Operations Analysis and Recommendations for the Denton Energy Center 22. UNT Memo of Understanding 23. Winter Storm Landon 2022 24. New Business Action Items
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