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2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Techline, Inc., amending the contract approved by City Council on September 18, 2018, in the not-to-exceed amount of $11,000,000.00; said first amendment to continue to provide overhead and underground transformers for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (IFB 6778 - providing for an additional first amendment expenditure amount not-to-exceed $2,750,000.00, with the total contract amount not-to-exceed $13,750,000.00).
A. Consider approval of the May 23, 2022 minutes.
B. Management Reports 1. Rejection of Channel Grinder Provision & Install Memo 2. Forced Outage Insurance of the Denton Energy Center for the Summer of 2022 Memo 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and give direction regarding the Customer Service, Water, Wastewater (Drainage), Solid Waste, and Environmental Services FY 2022-23 Preliminary Budgets.
Jun 13, 2022 Public Utilities Board on 2022-06-13 9:00 AM
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2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Techline, Inc., amending the contract approved by City Council on September 18, 2018, in the not-to-exceed amount of $11,000,000.00; said first amendment to continue to provide overhead and underground transformers for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (IFB 6778 - providing for an additional first amendment expenditure amount not-to-exceed $2,750,000.00, with the total contract amount not-to-exceed $13,750,000.00).
A. Consider approval of the May 23, 2022 minutes.
B. Management Reports 1. Rejection of Channel Grinder Provision & Install Memo 2. Forced Outage Insurance of the Denton Energy Center for the Summer of 2022 Memo 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and give direction regarding the Customer Service, Water, Wastewater (Drainage), Solid Waste, and Environmental Services FY 2022-23 Preliminary Budgets.
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