Video index
1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC
2. CONSENT AGENDA
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Johnston Technical Services, Inc., through the Department of Information Resources (DIR) Cooperative Purchasing Network Contract No. DIR-CPO-4792, for the purchase of Microwave Network Equipment and Service for the Water Production Department; providing for the expenditure of funds therefor; and providing an effective date (File 8075 - awarded to Johnston Technical Services, Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $300,000.00).
E. Consider recommending adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or designee to fulfill the responsibilities of the City the water storage in Lake Lewisville and Lake Ray Roberts for the annual major capital repair (MCR) and operations and maintenance pursuant to 43 U.S.C. 390B for the annual operation, maintenance, and replacement cost fee (ACOE Fee); including paying any amounts required by the United States Army Corps of Engineers (ACOE) and funded in the annual budget; declaring an effective date.
A. Consider approval of the August 8, 2022 minutes.
B. Management Reports 1. FY 2021-22 Denton Energy Center (DEC) YTD April 2022 and May 2022 Dashboard 2. Future Agenda Items 3. New Action Business Items
6. CONCLUDING ITEMS
A. Receive a report, hold a discussion, give staff direction, and make a recommendation to City Council regarding the Infrastructure Financing Policy for Water and Sewer Development Planned Lines.
Aug 22, 2022 Public Utilities Board on 2022-08-22 9:00 AM
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1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC
2. CONSENT AGENDA
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Johnston Technical Services, Inc., through the Department of Information Resources (DIR) Cooperative Purchasing Network Contract No. DIR-CPO-4792, for the purchase of Microwave Network Equipment and Service for the Water Production Department; providing for the expenditure of funds therefor; and providing an effective date (File 8075 - awarded to Johnston Technical Services, Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $300,000.00).
E. Consider recommending adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or designee to fulfill the responsibilities of the City the water storage in Lake Lewisville and Lake Ray Roberts for the annual major capital repair (MCR) and operations and maintenance pursuant to 43 U.S.C. 390B for the annual operation, maintenance, and replacement cost fee (ACOE Fee); including paying any amounts required by the United States Army Corps of Engineers (ACOE) and funded in the annual budget; declaring an effective date.
A. Consider approval of the August 8, 2022 minutes.
B. Management Reports 1. FY 2021-22 Denton Energy Center (DEC) YTD April 2022 and May 2022 Dashboard 2. Future Agenda Items 3. New Action Business Items
6. CONCLUDING ITEMS
A. Receive a report, hold a discussion, give staff direction, and make a recommendation to City Council regarding the Infrastructure Financing Policy for Water and Sewer Development Planned Lines.
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