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: 8/24/2026 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
PUB26-138 1A. 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 DNV Energy USA Inc., to provide transmission planning professional services for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 9008 - Professional Services Agreement for transmission planning services awarded to DNV Energy USA Inc., 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 $2,487,263.73).   Not available
PUB26-139 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 contract with Hawk Builders, LLC, for the construction of the Hickory Substation Transmission Reels Storage Building for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 9040 - awarded to Hawk Builders, LLC, in the not-to-exceed amount of $319,803.00).   Not available
PUB26-140 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 New Waste Concepts Inc, for the purchase of ConCover ProGuard SB 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 $100,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 9086 - awarded to New Waste Concepts Inc, 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 $668,840.00).   Not available
PUB26-141 1D. 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 Airgas USA, LLC, for the purchase of various chemicals for the Water Production, Fire, Denton Municipal Electric, Solid Waste and Recycling, and Municipal Lab Departments, providing for the expenditure of funds therefor; and providing an effective date (RFP 9049 - awarded to Airgas USA, LLC, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,875,500.00).   Not available
PUB26-142 1E. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency purchase of engine spare parts for the Denton Energy Center; and providing an effective date (File 9123 - awarded to Wartsila North America, Inc., in the not-to-exceed amount of $211,306.23).   Not available
PUB26-143 1A. Public Utilities BoardConsider approval of the August 10, 2026 minutes.   Not available
PUB26-145 1B. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, Texas, adopted concurrently with the Cities of Bryan, Garland, and Greenville, approving the purchase and exchange of certain transmission assets by the Texas Municipal Power Agency (“Agency”); and providing an effective date.   Not available
PUB26-144 1C. Public Utilities BoardManagement Reports 1. Future Agenda Items 2. SWIFT Loan Update 3. New Business Action Items   Not available
PUB26-132 1A. Public Utilities BoardReceive a report, hold a discussion and give staff direction regarding re-implementing ERCOT’s Commercial Emergency Response Service Program for Denton Municipal Electric.   Not available