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PUB16-158
| 1 | A. | | Public Utilities Board | Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located generally on the northwest corner of North TX Loop 288 W and Farm to Market Road 2164 in the City of Denton, Denton County, Texas; discussions had, deliberation, and direction given, by the Denton Public Utility Board in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City’s attorneys regarding legal issues associated with the acquisition of the real property interests described above; discussion of these legal matters in an open meeting would conflict with the duty of the City’s attorneys to the City of Denton and the Denton Public Utility Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal posi | | |
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PUB16-198
| 1 | B. | | Public Utilities Board | Deliberations regarding Real Property - Under Texas Government Code Section 511.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests generally located in the Gibson Myers Survey, Abstract No. 843, The Johnson, Green, Myers, and Brummell Survey, Abstract No. 1699, the Moses H. Davis Survey, Abstract No. 377, and the William Wilburn Survey, Abstract No. 1419, located in the City of Denton, Denton County, Texas, for the possible construction of an electric generation facility where deliberation in an open meeting would have a detrimental effect on the position of a governmental body in negotiations with a third party. Consultation with the City’s attorney’s regarding legal issues associated with the acquisition of the real property interests described above 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 Public Utility | | |
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PUB16-168
| 1 | C. | | Public Utilities Board | Deliberations Regarding Certain Public Power Utilities: Competitive Matters --- Under Texas Government Code §551.086.
Receive competitive public power competitive information and financial information from staff regarding the proposed FY 2016-2017 operating budget for Denton Municipal Electric (“DME”) including without limitation, a proposed FY 2016-2017 DME rate ordinance, expected revenues, expenses, commodity volumes, and financial commitments of DME; discuss, deliberate, provide staff with direction, consider and make a final recommendation to the Council regarding this matter. | | |
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PUB16-179
| 1 | D. | | Public Utilities Board | Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive a presentation from staff regarding public power competitive and financial matters related to the City’s participation in, and the overall operational and financial aspects of, the Texas Municipal Power Agency; discuss and deliberate strategies regarding same; discuss, deliberate and provide staff with direction. | | |
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PUB16-197
| 1 | A. | | Public Utilities Board | Consider a recommendation for the City of Denton to enter into a contract with Zeit Energy LLC, Dallas, Texas, to design and construct a public compressed natural gas (CNG) fueling facility for the City of Denton, at the intersection of Mayhill Road and Spencer Road, and the extension of the Atmos Energy Inc. natural gas transmission line to the fueling facility, and three years of maintenance service, for the budgeted amount of $2,682,445 (RFQ 6016). | | |
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PUB16-200
| 1 | A. | | Public Utilities Board | Receive nominations and hold an election for Vice Chair of the Public Utilities Board. | | |
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PUB16-186
| 1 | B. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of August 8, 2016. | | |
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PUB16-180
| 1 | C. | | Public Utilities Board | Receive a report, hold a discussion and give staff direction regarding the “Manual for the Control, Operations and Maintenance of Zebra Mussels” for design, construction and installation of key improvements to control and monitor zebra mussels for both Lake Ray Roberts and Lake Lewisville raw water sources and supply lines. | | |
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PUB16-194
| 1 | D. | | Public Utilities Board | Recommend approval of amending the Fiscal Year 2015-2016 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Water Fund of one million dollars ($1,000,000) and the Wastewater Fund of eight hundred sixty-five thousand dollars ($865,000). | | |
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PUB16-187
| 1 | E. | | Public Utilities Board | ACM Update:
1. Matrix | | |
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