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1. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-ruled municipal corporation, rejecting any and all competitive bids under IFB 7402 for professional demolition service, removal, and cleanup of two (2) commercial buildings located on the proposed Eagle Substation site; and providing an effective date (IFB 7402).
C. 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 Schweitzer Engineering Laboratories, Inc., for the purchase of protective relay panels for Denton Municipal Electric’s Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date (RFP 7428 - awarded to Schweitzer Engineering Laboratories, Inc., in the not-to-exceed amount of $230,220).
A. Consider approval of the October 26, 2020 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $7,181,039.73, and providing an effective date.
C. 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 Rush Truck Centers of Texas, LP, through the Buy Board Cooperative Purchasing Network Contract # 601-19, for the purchase of Peterbilt Trucks for various City Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7517 - awarded to Rush Truck Centers of Texas, LP, in the five (5) year not-to-exceed amount of $20,000,000).
D. Management Reports 1. Relocation of the North Lakes Park Recycling Drop-off Site 2. Recycling in Areas Serviced by Outside Waste Haulers 3. Future Agenda Items 4. New Business Action Items
3. CONCLUDING ITEMS
A. Receive a report, hold a discussion, and give staff direction regarding the implementation of a $100 million Utility System extendable commercial paper program.
CLOSED MEETING
Nov 09, 2020 Public Utilities Board on 2020-11-09 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-ruled municipal corporation, rejecting any and all competitive bids under IFB 7402 for professional demolition service, removal, and cleanup of two (2) commercial buildings located on the proposed Eagle Substation site; and providing an effective date (IFB 7402).
C. 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 Schweitzer Engineering Laboratories, Inc., for the purchase of protective relay panels for Denton Municipal Electric’s Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date (RFP 7428 - awarded to Schweitzer Engineering Laboratories, Inc., in the not-to-exceed amount of $230,220).
A. Consider approval of the October 26, 2020 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $7,181,039.73, and providing an effective date.
C. 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 Rush Truck Centers of Texas, LP, through the Buy Board Cooperative Purchasing Network Contract # 601-19, for the purchase of Peterbilt Trucks for various City Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7517 - awarded to Rush Truck Centers of Texas, LP, in the five (5) year not-to-exceed amount of $20,000,000).
D. Management Reports 1. Relocation of the North Lakes Park Recycling Drop-off Site 2. Recycling in Areas Serviced by Outside Waste Haulers 3. Future Agenda Items 4. New Business Action Items
3. CONCLUDING ITEMS
A. Receive a report, hold a discussion, and give staff direction regarding the implementation of a $100 million Utility System extendable commercial paper program.
CLOSED MEETING
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