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1. CONSENT AGENDA
B. 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 United Electronic Recycling, LLC, for electronic recycling services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 7156 - awarded to United Electronics Recycling, LLC, in the three (3) year not-to-exceed amount of $161,252.20).
A. Consider approval of the minutes of the February 10, 2020 meeting.
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Altec Industries, Inc., through the Sourcewell Cooperative Purchasing Network Contract number 012418-ALT, for the acquisition of Altec model aerial trucks for various City Departments: Electric Distribution, Electric Operations, Traffic, and Parks; authorizing the expenditure of funds therefor; and declaring an effective date (File 7287 - awarded to Altec Industries, Inc., in the two (2) year not-to-exceed amount of $3,000,000).
C. Assistant City Manager Update 1. Denton Energy Center December 2019 Dashboard 2. DME Hedge Plan Acronyms 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and provide direction regarding the Electric, Water and Wastewater Management Study performed by NewGen Strategies and Solutions, LLC.
B. Receive a report and hold a discussion regarding the Fleet Services Vehicle and Equipment Replacement Process to include best practices, strategy, criteria, and applicable ordinances.
Feb 24, 2020 Public Utilities Board on 2020-02-24 9:00 AM
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1. CONSENT AGENDA
B. 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 United Electronic Recycling, LLC, for electronic recycling services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 7156 - awarded to United Electronics Recycling, LLC, in the three (3) year not-to-exceed amount of $161,252.20).
A. Consider approval of the minutes of the February 10, 2020 meeting.
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Altec Industries, Inc., through the Sourcewell Cooperative Purchasing Network Contract number 012418-ALT, for the acquisition of Altec model aerial trucks for various City Departments: Electric Distribution, Electric Operations, Traffic, and Parks; authorizing the expenditure of funds therefor; and declaring an effective date (File 7287 - awarded to Altec Industries, Inc., in the two (2) year not-to-exceed amount of $3,000,000).
C. Assistant City Manager Update 1. Denton Energy Center December 2019 Dashboard 2. DME Hedge Plan Acronyms 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and provide direction regarding the Electric, Water and Wastewater Management Study performed by NewGen Strategies and Solutions, LLC.
B. Receive a report and hold a discussion regarding the Fleet Services Vehicle and Equipment Replacement Process to include best practices, strategy, criteria, and applicable ordinances.
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