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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Utilities Board Agenda status: Final
Meeting date/time: 7/28/2025 9:00 AM Minutes status: Draft  
Meeting location: Council Work Session Room
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
PUB25-118 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 first amendment to a Construction Manager at Risk (CMAR) preconstruction services contract between the City of Denton and Sundt Construction, Inc., amending the contract approved by City Council on February 6, 2024, in the not-to-exceed amount of $2,452,441.00, said first amendment to provide additional preconstruction design services and expand the timeline for the Pecan Creek Water Reclamation Plant Headworks and Expansion project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8289 - providing for an additional first amendment expenditure amount not-to-exceed $296,273.00, with the total contract amount not-to-exceed $2,748,714.00).   Not available
PUB25-119 1B. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 8717 for the Removal and Safe Disposal of Sodium Hydroxide within the Chlorine Scrubber at the Ray Roberts Water Treatment Plant for Water Production; and providing an effective date (RFP 8717).   Not available
PUB25-120 1C. 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 contract with RDO Equipment Co., for the purchase of landfill compaction software for the Solid Waste and Recycling Department, which is the sole provider of this software, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over $50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8857 - awarded to RDO Equipment Co., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $371,801.00).   Not available
PUB24-269 1C. Public Utilities BoardConsider recommending approval of the Solid Waste Fund Fiscal Year 2025-26 Operating and Capital Budget.   Video Video
PUB24-270 1D. Public Utilities BoardConsider recommending approval of the Water Fund Fiscal Year 2025-26 Operating and Capital Budget.   Video Video
PUB24-271 1E. Public Utilities BoardConsider recommending approval of the Wastewater Fund Fiscal Year 2025-26 Operating and Capital Budget.   Video Video
PUB24-272 1F. Public Utilities BoardConsider recommending approval of the Electric Fund Fiscal Year 2025-26 Operating and Capital Budget.   Video Video
PUB24-273 1G. Public Utilities BoardConsider recommending approval of the Customer Service Fund Fiscal Year 2025-26 Operating Budget.   Video Video
PUB24-274 1H. Public Utilities BoardConsider recommending approval of the proposed Water Fund FY 2025-26 rate schedules; including rate increases for Water service.   Video Video
PUB24-275 1I. Public Utilities BoardConsider recommending approval of the proposed Wastewater Fund FY 2025-26 rate schedules; including rate increases for Wastewater service.   Video Video
PUB24-276 1J. Public Utilities BoardConsider recommending approval of the proposed Electric Fund FY 2025-26 rate schedules.   Video Video
PUB24-277 1K. Public Utilities BoardConsider recommending approval of the proposed Solid Waste Fund FY 2025-26 rate schedules.   Video Video
PUB25-117 1B. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates Inc., amending the contract approved by City Council on June 6, 2023, in the not-to-exceed amount of $14,952,000.00; said first amendment to provide additional engineering design and construction phase services for the Pecan Creek Water Reclamation Plant (PCWRP) Expansion Project for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-027 - providing for an additional first amendment expenditure amount not-to-exceed $18,840,500.00, with the total contract amount not-to-exceed $33,792,500.00).   Video Video
PUB25-123 1A. Public Utilities BoardConsider approval of the July 14, 2025, minutes.   Video Video
PUB25-124 1L. Public Utilities BoardManagement Reports 1. Future Agenda Items 2. New Business Action Items   Video Video