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1. CONSENT AGENDA
A. Consider approval of the Public Utilities Board Meeting minutes of January 14, 2019.
B. Consider recommending adoption of an Ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $4,655,183.48 to Cross Texas Transmission, LLC ($269,987.38), Electric Transmission Texas, LLC ($1,103,574.81), Lone Star Transmission, LLC ($333,779.25), Lower Colorado River Authority ($1,597,852.36), Sharyland Utilities, LP ($943,784.53), Wind Energy Transmission Texas, LLC ($406,205.15); and, providing an effective date.
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Quality Excavation, Ltd., for the construction of the Hinkle and Windsor Paving and Drainage Project (Magnolia Phase II) for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (IFB 6902 - awarded to Quality Excavation, Ltd., in the not-to-exceed amount of $6,227,259).
D. ACM Update: 1. FY 18-19 Denton Energy Center Dashboard 1st quarter 2. Nov 2018 CIP Report 3. Informal Staff Report Mews Street Update - Dumpsters 4. Future Agenda Items 5. Matrix
A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Public Utilities Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.
Jan 28, 2019 Public Utilities Board on 2019-01-28 6:00 PM
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1. CONSENT AGENDA
A. Consider approval of the Public Utilities Board Meeting minutes of January 14, 2019.
B. Consider recommending adoption of an Ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $4,655,183.48 to Cross Texas Transmission, LLC ($269,987.38), Electric Transmission Texas, LLC ($1,103,574.81), Lone Star Transmission, LLC ($333,779.25), Lower Colorado River Authority ($1,597,852.36), Sharyland Utilities, LP ($943,784.53), Wind Energy Transmission Texas, LLC ($406,205.15); and, providing an effective date.
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Quality Excavation, Ltd., for the construction of the Hinkle and Windsor Paving and Drainage Project (Magnolia Phase II) for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (IFB 6902 - awarded to Quality Excavation, Ltd., in the not-to-exceed amount of $6,227,259).
D. ACM Update: 1. FY 18-19 Denton Energy Center Dashboard 1st quarter 2. Nov 2018 CIP Report 3. Informal Staff Report Mews Street Update - Dumpsters 4. Future Agenda Items 5. Matrix
A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Public Utilities Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.
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