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: 9/25/2023 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
PUB23-167 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 TRC Engineers, Inc., for the administration and development of wired and wireless joint use processes and standards for the City of Denton and Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8031-002 - professional services agreement for administration and development services awarded to TRC Engineers, Inc., in the not-to-exceed amount of $164,600.00).   Not available
PUB23-172 1A. Public Utilities BoardConsider approval of the September 11, 2023 minutes.   Not available
PUB23-166 1B. Public Utilities BoardConsider recommending approval of a resolution approving the City of Denton’s Distributed Generation manual; Delegating authority to Denton Municipal Electric for certain amendments to the program; providing for a repealer; providing for a severability clause; and providing for an effective date.   Not available
PUB23-175 1C. Public Utilities BoardConsider recommending approval of a resolution approving the City of Denton's GreenSense Incentive Program, GreenSense Incentive Program Manual; delegating authority to the Environmental Services and Sustainability Department for certain amendments to the program; providing for a repealer; providing for a severability clause; and providing for an effective date.   Not available
PUB23-177 1D. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton amending the Schedule of Rates for electric service; providing for a repealer; providing for a severability clause; and providing for an effective date.   Not available
PUB23-168 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 Professional Services Agreement with Berry, Dunn, McNeil & Parker, LLC, dba BerryDunn, through The Interlocal Purchasing System (TIPS) Cooperative Program Contract #230105 for implementation project management services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 8333 - awarded to Berry, Dunn, McNeil & Parker, LLC, dba BerryDunn, in the not-to-exceed amount of $3,000,000.00).   Not available
PUB23-173 1F. Public Utilities BoardManagement Reports 1. Future Agenda Items 2. New Business Action Items   Not available