City of Denton - Meeting of Public Utilities Board on 10/23/2017 at 9:00 AM

PUB17-191

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-191
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: Receive a report, hold a discussion, and give staff direction regarding the Resource Planning and Power Supply Strategy prepared by Enterprise Risk Consulting for Denton Municipal Electric.
Action:
Result:

PUB17-227

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-227
Ver.: 1
Agenda #: B.
Type: Public Utilities Board
Title: Receive a report, hold a discussion and provide staff direction regarding the Solid Waste Department’s and Watershed Protection division’s community sponsorship program.
Action:
Result:

PUB17-207

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-207
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: Consider recommending adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to approve a purchase of storage expansion for the City of Denton’s Data Domain (Backup) system, Contract Number DIR-TSO-2634; providing for the expenditure of funds therefor; and providing an effective date (Awarded to Presidio Networked Solutions Group, LLC. in the amount not to exceed $80,672.31).
Action:
Result:

PUB17-221

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-221
Ver.: 1
Agenda #: B.
Type: Public Utilities Board
Title: Consider recommending approval of a resolution of the City of Denton, Texas, approving the Denton Municipal Electric Sponsorship Program guidelines and application process.
Action:
Result:

PUB17-226

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-226
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: Receive nominations and elect a secretary for the Public Utilities Board.
Action:
Result:

PUB17-223

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-223
Ver.: 1
Agenda #: B.
Type: Public Utilities Board
Title: Consider approval of the Public Utilities Board Meeting minutes of October 9, 2017.
Action:
Result:

PUB17-206

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-206
Ver.: 1
Agenda #: C.
Type: Public Utilities Board
Title: Receive a report, hold a discussion, and provide staff with direction concerning the approval of contract for the supply of water treatment chemicals for the City of Denton Water Production and Water Reclamation departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 6530-awarded to the lowest responsible bidder for each item in the four (4) year not-to-exceed amount of $7,026,100).
Action:
Result:

PUB17-230

Thu, 17 Mar 2022 17:48:36 GMT

File #: PUB17-230
Ver.: 1
Agenda #: D.
Type: Public Utilities Board
Title: Receive a report, hold a discussion, and provide staff with direction concerning the approval of a public works contract for Directional Boring Services for Denton Municipal Electric and other utility departments which includes labor, equipment, tools, supervision, as well as all administrative and insurance costs incurred by the contractor, necessary to complete installations of underground directional bores; providing for the expenditure of funds therefor; and providing an effective date (RFP 6516-awarded to C&C Directional Boring, LLC, in the three (5) year not-to-exceed amount of $3,000,000).
Action:
Result:

PUB17-231

Thu, 17 Mar 2022 17:48:36 GMT

File #: PUB17-231
Ver.: 1
Agenda #: E.
Type: Public Utilities Board
Title: Receive a report, hold a discussion, and provide staff with direction concerning the approval of RFP #6518 and recommend award of a contract for the purchase of Underground Electric Installation Services for Denton Municipal Electric (DME); providing for the expenditure of funds therefore; and providing for an effective date (RFP #6518- three Year Contract for Underground Electric Installation Services to FX5 Construction & Excavation, Inc., in a contracted amount not to exceed $6,000,000).
Action:
Result:

PUB17-224

Thu, 17 Mar 2022 17:48:35 GMT

File #: PUB17-224
Ver.: 1
Agenda #: F.
Type: Public Utilities Board
Title: ACM Update: 1. Texas WET Magazine Article 2. Utility Dive Article 3. Future Agenda Items 4. Matrix
Action:
Result: