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1. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving and authorizing the expenditure of funds (not to exceed $62,000 a year for five years with a total not to exceed amount of $310,000) for the payment of fees due under a Participant Agreement between the City and ICE Futures U.S., Inc., a Delaware Corporation, for use by the City’s Energy Management Organization of Denton Municipal Electric for its market operations; and, providing an effective date.
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 Allegro Development Corporation, for Energy Trading Risk Management (ETRM) Software for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 6804 - awarded to Allegro Development Corporation, for a term ending on December 31, 2023, in the not-to-exceed amount of $861,998.91).
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, approving and authorizing the expenditure of funds (not to exceed amount of $50,000 a year for five years with a total not to exceed amount of $250,000) for the payment of fees due under the pipeline transportation agreement between the City and Atmos Pipeline - Texas, a division of Atmos Energy Corporation, a Texas and Virginia corporation, approved under ordinance 18-292 and required for the purchase of natural gas for use by the city’s Solid Waste Department; and, providing an effective date.
A. Consider approval of the minutes of June 8, 2020.
B. Management Update 1. Clean Fleet Ordinance 2015 2. Environmental Preferred Purchasing Policy 3. FY 2019-20 Denton Energy Center (DEC) YTD March and April 2020 Dashboards 4. Notice of Intent (NOI) and Bond Refunding 5. Future Agenda Items 6. New Business Action Items
CLOSED MEETING
Jun 22, 2020 Public Utilities Board on 2020-06-22 9:00 AM
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1. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving and authorizing the expenditure of funds (not to exceed $62,000 a year for five years with a total not to exceed amount of $310,000) for the payment of fees due under a Participant Agreement between the City and ICE Futures U.S., Inc., a Delaware Corporation, for use by the City’s Energy Management Organization of Denton Municipal Electric for its market operations; and, providing an effective date.
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 Allegro Development Corporation, for Energy Trading Risk Management (ETRM) Software for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 6804 - awarded to Allegro Development Corporation, for a term ending on December 31, 2023, in the not-to-exceed amount of $861,998.91).
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, approving and authorizing the expenditure of funds (not to exceed amount of $50,000 a year for five years with a total not to exceed amount of $250,000) for the payment of fees due under the pipeline transportation agreement between the City and Atmos Pipeline - Texas, a division of Atmos Energy Corporation, a Texas and Virginia corporation, approved under ordinance 18-292 and required for the purchase of natural gas for use by the city’s Solid Waste Department; and, providing an effective date.
A. Consider approval of the minutes of June 8, 2020.
B. Management Update 1. Clean Fleet Ordinance 2015 2. Environmental Preferred Purchasing Policy 3. FY 2019-20 Denton Energy Center (DEC) YTD March and April 2020 Dashboards 4. Notice of Intent (NOI) and Bond Refunding 5. Future Agenda Items 6. New Business Action Items
CLOSED MEETING
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