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A. Receive a report, hold a discussion, and provide staff direction regarding Phase 2 of the 2018 Denton Municipal Electric - Energy Risk Management Policy.
B. Receive a report, hold a discussion, and provide staff direction regarding the Solid Waste department’s Building Materials Recovery and rubble processing operations.
1. CONSENT AGENDA
E. Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through The Interlocal Purchasing System (TIPS) Cooperative Program Contract # 2092415 for the replacement of the roof at 1001 South Mayhill and City Hall; providing for the expenditure of funds therefor; and providing an effective date (File 6908-awarded to Roof Management Services, Inc., the amount of $665,640).
A. Consider approval of the Public Utilities Board Meeting minutes of November 12, 2018.
B. ACM Update: 1. Water and Wastewater Rate Comparison 2. Future Agenda Items 3. Matrix
3. CONCLUDING ITEMS
The Public Utilities Board (PUB) will convene in a Closed Meeting to consider specific items when these items are listed below under the Closed Meeting section of this agenda. When items for consideration are not listed under the Closed Meeting section of the agenda, the PUB will not conduct a Closed Meeting and will immediately convene its open meeting. The PUB reserves the right to adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law.
Dec 10, 2018 Public Utilities Board on 2018-12-10 9:00 AM
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A. Receive a report, hold a discussion, and provide staff direction regarding Phase 2 of the 2018 Denton Municipal Electric - Energy Risk Management Policy.
B. Receive a report, hold a discussion, and provide staff direction regarding the Solid Waste department’s Building Materials Recovery and rubble processing operations.
1. CONSENT AGENDA
E. Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through The Interlocal Purchasing System (TIPS) Cooperative Program Contract # 2092415 for the replacement of the roof at 1001 South Mayhill and City Hall; providing for the expenditure of funds therefor; and providing an effective date (File 6908-awarded to Roof Management Services, Inc., the amount of $665,640).
A. Consider approval of the Public Utilities Board Meeting minutes of November 12, 2018.
B. ACM Update: 1. Water and Wastewater Rate Comparison 2. Future Agenda Items 3. Matrix
3. CONCLUDING ITEMS
The Public Utilities Board (PUB) will convene in a Closed Meeting to consider specific items when these items are listed below under the Closed Meeting section of this agenda. When items for consideration are not listed under the Closed Meeting section of the agenda, the PUB will not conduct a Closed Meeting and will immediately convene its open meeting. The PUB reserves the right to adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law.
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