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PUB26-246
| 1 | A. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City of Denton repealing ordinance No. 24-2027; approving the 2026 Denton Municipal Electric- Energy Risk Management Policy (the “2026 ERMP”); delegating authority as provided in the 2026 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including, without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders, and statements as are authorized by the 2026 ERMP, which are incident to or related thereto; confirming that the City of Denton, its mayor, its city council members, its city manager, its city attorney, and its city secretary are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2026 ERMP; finding that the purchase of electricity, natural gas, and related commodities and instruments are exempt from the requirements of competitive bidding; finding that the purchase of electricity, natural gas, and re | | |
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PUB26-021
| 1 | A. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the City’s utility billing process for electric service. | | |
Video
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PUB26-009
| 1 | B. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with Sundt Construction, Inc., for construction phase services for the Pecan Creek Water Reclamation Plant Expansion Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8289 - awarded to Sundt Construction, Inc., including the first Guaranteed Maximum Price in the partial not-to-exceed amount of $92,321,565.00). | | |
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PUB26-018
| 1 | A. | | Public Utilities Board | Consider approval of the February 9, 2026 minutes. | | |
Video
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PUB26-020
| 1 | C. | | Public Utilities Board | Management Reports
1. Board Member Appointment Notification
2. Hickory Creek Road Phase 3 Memo
3. Future Agenda Items
4. New Business Action Items | | |
Video
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PUB26-247
| 1 | A. | | Public Utilities Board | Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff regarding an update to the Denton Municipal Electric Energy Risk Management Policy that includes public power utility competitive data; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding legal issues associated with the above matter where a public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative proceeding or potential litigation. This agenda item is related to Consent Agenda item PUB26-246 and will be a placeholder if Public Utilities Board members have questions requiring confidential discussion as allowed by law. | | |
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