Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Public Utilities Board Agenda status: Final
Meeting date/time: 8/23/2021 9:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
PUB21-160 1A. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of $21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date (File 6547 - providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00, with the total contract amount not-to-exceed $24,176,495.71).   Not available
PUB21-161 1B. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hazen and Sawyer, P.C., to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Pecan Creek Water Reclamation Plant Effluent Filter improvements; providing for the expenditure of funds therefor; and providing an effective date (RFP 7574-005 - Professional Services Agreement for design services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of $576,124.00).   Not available
PUB21-168 1A. Public Utilities BoardConsider approval of the August 9, 2021 minutes.   Not available
PUB21-162 1B. Public Utilities BoardConsider recommending adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.   Not available
PUB21-163 1C. Public Utilities BoardConsider recommending adoption of an ordinance establishing the rates for wastewater service; providing for a repealer; providing for a severability clause; and, providing an effective date.   Not available
PUB21-164 1D. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, Texas, establishing the rates for solid waste and recycling collection service; repealing Ordinance No. 20-1551; providing for a repealer; providing for a severability clause; and providing an effective date.   Not available
PUB21-172 1E. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc. for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey, Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date.   Not available
PUB21-173 1F. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, A Texas Home-Rule Municipal Corporation, approving a Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for the expenditure of funds; and providing for an Effective Date.   Not available
PUB21-169 1G. Public Utilities BoardManagement Reports 1. Denton Energy Center May 2021 Dashboard 2. Denton Energy Center June 2021 Dashboard 3. Future Agenda Items 4. New Business Action Items   Not available
PUB21-165 1A. Public Utilities BoardReceive a report, hold a discussion, and give staff direction on the proposed Water and Wastewater Rates for FY 2021-2022.   Not available
PUB21-171 1A. Public Utilities BoardDeliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086. Receive a presentation from staff containing public power information related to a proposed power purchase agreement between the City of Denton, as the seller of power and electric energy services, and Core Scientific Inc.; discuss and deliberate actions regarding the same.   Not available