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2. CONSENT AGENDA
A. Consider approval of the July 24, 2023 minutes.
B. Consider recommending approval of the Solid Waste and Recycling Fiscal Year 2023-24 Operating and Capital Budget.
C. Consider recommending approval of the Water Fiscal Year 2023-24 Operating and Capital Budget.
D. Consider recommending approval of the Wastewater Fiscal Year 2023-24 Operating and Capital Budget.
E. Consider recommending approval of the Electric Fiscal Year 2023-24 Operating and Capital Budget.
F. Consider recommending approval of the Customer Service Fiscal Year 2023-24 Operating and Capital Budget.
G. 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 Oscar Renda Contracting, Inc., for the construction and movement of public water/wastewater utilities in support of the Texas Department of Transportation’s I-35 widening from the I-35 Split to US-380 for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7968-004 - awarded to Oscar Renda Contracting, Inc., in the not-to-exceed amount of $18,064,385.85).
H. 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 Sundt Construction, Inc., for the Bonnie Brae Phase 3 Widening and Reconstruction Project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8094-1 - awarded to Sundt Construction, Inc., in the not-to-exceed amount of $40,318,845.47).
I. Management Reports 1. Electric DEC Dashboard May 2023 with Informal Staff Report 2. Winter Storm Uri Update 3. Future Agenda Items 4. New Business Action Items
Aug 14, 2023 Public Utilities Board on 2023-08-14 9:00 AM
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2. CONSENT AGENDA
A. Consider approval of the July 24, 2023 minutes.
B. Consider recommending approval of the Solid Waste and Recycling Fiscal Year 2023-24 Operating and Capital Budget.
C. Consider recommending approval of the Water Fiscal Year 2023-24 Operating and Capital Budget.
D. Consider recommending approval of the Wastewater Fiscal Year 2023-24 Operating and Capital Budget.
E. Consider recommending approval of the Electric Fiscal Year 2023-24 Operating and Capital Budget.
F. Consider recommending approval of the Customer Service Fiscal Year 2023-24 Operating and Capital Budget.
G. 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 Oscar Renda Contracting, Inc., for the construction and movement of public water/wastewater utilities in support of the Texas Department of Transportation’s I-35 widening from the I-35 Split to US-380 for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7968-004 - awarded to Oscar Renda Contracting, Inc., in the not-to-exceed amount of $18,064,385.85).
H. 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 Sundt Construction, Inc., for the Bonnie Brae Phase 3 Widening and Reconstruction Project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8094-1 - awarded to Sundt Construction, Inc., in the not-to-exceed amount of $40,318,845.47).
I. Management Reports 1. Electric DEC Dashboard May 2023 with Informal Staff Report 2. Winter Storm Uri Update 3. Future Agenda Items 4. New Business Action Items
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