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2. CONSENT AGENDA
A. Consider approval of the July 14, 2025, minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates Inc., amending the contract approved by City Council on June 6, 2023, in the not-to-exceed amount of $14,952,000.00; said first amendment to provide additional engineering design and construction phase services for the Pecan Creek Water Reclamation Plant (PCWRP) Expansion Project for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-027 - providing for an additional first amendment expenditure amount not-to-exceed $18,840,500.00, with the total contract amount not-to-exceed $33,792,500.00).
C. Consider recommending approval of the Solid Waste Fund Fiscal Year 2025-26 Operating and Capital Budget.
D. Consider recommending approval of the Water Fund Fiscal Year 2025-26 Operating and Capital Budget.
E. Consider recommending approval of the Wastewater Fund Fiscal Year 2025-26 Operating and Capital Budget.
F. Consider recommending approval of the Electric Fund Fiscal Year 2025-26 Operating and Capital Budget.
G. Consider recommending approval of the Customer Service Fund Fiscal Year 2025-26 Operating Budget.
H. Consider recommending approval of the proposed Water Fund FY 2025-26 rate schedules; including rate increases for Water service.
I. Consider recommending approval of the proposed Wastewater Fund FY 2025-26 rate schedules; including rate increases for Wastewater service.
J. Consider recommending approval of the proposed Electric Fund FY 2025-26 rate schedules.
K. Consider recommending approval of the proposed Solid Waste Fund FY 2025-26 rate schedules.
L. Management Reports 1. Future Agenda Items 2. New Business Action Items
Jul 28, 2025 Public Utilities Board on 2025-07-28 9:00 AM
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2. CONSENT AGENDA
A. Consider approval of the July 14, 2025, minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates Inc., amending the contract approved by City Council on June 6, 2023, in the not-to-exceed amount of $14,952,000.00; said first amendment to provide additional engineering design and construction phase services for the Pecan Creek Water Reclamation Plant (PCWRP) Expansion Project for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-027 - providing for an additional first amendment expenditure amount not-to-exceed $18,840,500.00, with the total contract amount not-to-exceed $33,792,500.00).
C. Consider recommending approval of the Solid Waste Fund Fiscal Year 2025-26 Operating and Capital Budget.
D. Consider recommending approval of the Water Fund Fiscal Year 2025-26 Operating and Capital Budget.
E. Consider recommending approval of the Wastewater Fund Fiscal Year 2025-26 Operating and Capital Budget.
F. Consider recommending approval of the Electric Fund Fiscal Year 2025-26 Operating and Capital Budget.
G. Consider recommending approval of the Customer Service Fund Fiscal Year 2025-26 Operating Budget.
H. Consider recommending approval of the proposed Water Fund FY 2025-26 rate schedules; including rate increases for Water service.
I. Consider recommending approval of the proposed Wastewater Fund FY 2025-26 rate schedules; including rate increases for Wastewater service.
J. Consider recommending approval of the proposed Electric Fund FY 2025-26 rate schedules.
K. Consider recommending approval of the proposed Solid Waste Fund FY 2025-26 rate schedules.
L. Management Reports 1. Future Agenda Items 2. New Business Action Items
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