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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 extension between the City of Denton and Exceleron Software, LLC, through September 9, 2025, to continue to provide prepaid utilities services to customers of the City of Denton; and declaring an effective date (File 5346 - extending a contract with Exceleron Software, LLC, to September 9, 2025).
C. Consider recommending adoption of an ordinance of the City of Denton, Texas establishing a rate schedule for electric vehicle charging rate (“Schedule EVCR”); and, providing for an effective date.
A. Consider approval of the August 10, 2020 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a Bill of Sale and Assumption Agreement with Denton Power, LLC, a Michigan Limited Liability Company, in the amount of $2,750,000 plus an adjustment for August 2020 energy deliveries not to exceed $150,000, for the purchase of Denton Power’s Landfill Gas Electric Generation Facility and its assets, the assumption of contracts related to the same, and satisfaction of the City’s remaining obligations under the contracts being assumed; providing for the expenditure of funds; and providing an effective date.
C. Management Update: 1. DEC June 2020 Dashboard 2. Hydroelectric Plant Update 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and give staff direction regarding the Customer Service, Water, Wastewater (Drainage), Solid Waste and Electric FY 2020-21 Proposed Budget, Capital Improvement Program, Rates and Five Year Financial Forecast.
B. Receive a report, hold a discussion, and give staff direction regarding the Energy Management Organization Financial Review conducted by Deloitte.
Aug 24, 2020 Public Utilities Board on 2020-08-24 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 extension between the City of Denton and Exceleron Software, LLC, through September 9, 2025, to continue to provide prepaid utilities services to customers of the City of Denton; and declaring an effective date (File 5346 - extending a contract with Exceleron Software, LLC, to September 9, 2025).
C. Consider recommending adoption of an ordinance of the City of Denton, Texas establishing a rate schedule for electric vehicle charging rate (“Schedule EVCR”); and, providing for an effective date.
A. Consider approval of the August 10, 2020 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a Bill of Sale and Assumption Agreement with Denton Power, LLC, a Michigan Limited Liability Company, in the amount of $2,750,000 plus an adjustment for August 2020 energy deliveries not to exceed $150,000, for the purchase of Denton Power’s Landfill Gas Electric Generation Facility and its assets, the assumption of contracts related to the same, and satisfaction of the City’s remaining obligations under the contracts being assumed; providing for the expenditure of funds; and providing an effective date.
C. Management Update: 1. DEC June 2020 Dashboard 2. Hydroelectric Plant Update 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and give staff direction regarding the Customer Service, Water, Wastewater (Drainage), Solid Waste and Electric FY 2020-21 Proposed Budget, Capital Improvement Program, Rates and Five Year Financial Forecast.
B. Receive a report, hold a discussion, and give staff direction regarding the Energy Management Organization Financial Review conducted by Deloitte.
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