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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 City Manager to execute a Professional Services Agreement with Raftelis Financial Consultants, Inc., for the Water, Wastewater, and Drainage Utilities Cost of Service Study for the Water Utilities Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8738 - Professional Services Agreement for a Cost of Service Study awarded to Raftelis Financial Consultants, Inc., in the five (5) year not-to-exceed amount of $689,803.00).

A. Consider approval of the April 28, 2025, minutes.

B. Consider approval of the May 5, 2025, minutes.

C. Consider recommending adoption of an ordinance directing the publication of Notice of Intention to issue $46,535,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing an effective date.

D. Consider recommending adoption of an ordinance directing the publication of Notice of Intention to issue $207,515,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing an effective date.

E. Management Reports 1. PUB25-036 Inquiry Memo 2. 6590-097 - Memo for PUB 3. 8662 - Memo for PUB 4. Future Agenda Items 5. New Business Action Items

A. Receive a report, hold a discussion, and give staff direction regarding updates to the Denton Renewable Resource Plan.

May 19, 2025 Public Utilities Board on 2025-05-19 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 City Manager to execute a Professional Services Agreement with Raftelis Financial Consultants, Inc., for the Water, Wastewater, and Drainage Utilities Cost of Service Study for the Water Utilities Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8738 - Professional Services Agreement for a Cost of Service Study awarded to Raftelis Financial Consultants, Inc., in the five (5) year not-to-exceed amount of $689,803.00).

A. Consider approval of the April 28, 2025, minutes.

B. Consider approval of the May 5, 2025, minutes.

C. Consider recommending adoption of an ordinance directing the publication of Notice of Intention to issue $46,535,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing an effective date.

D. Consider recommending adoption of an ordinance directing the publication of Notice of Intention to issue $207,515,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing an effective date.

E. Management Reports 1. PUB25-036 Inquiry Memo 2. 6590-097 - Memo for PUB 3. 8662 - Memo for PUB 4. Future Agenda Items 5. New Business Action Items

A. Receive a report, hold a discussion, and give staff direction regarding updates to the Denton Renewable Resource Plan.

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