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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: 2/27/2017 9:00 AM Minutes status: Draft  
Meeting location: Service Center Training Room
Published agenda: Agenda Agenda  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PUB17-046 1A. Public Utilities BoardConsider recommending approval of a contract with Credit Systems International, Inc. for the collection of unpaid utility bills owed by customers of Denton Municipal Utilities, in the annual estimated amount of $45,000 for a three (3) year estimated total of $135,000. Actual costs will be determined by monetary recoveries in accordance with approved percentages submitted by Credit Systems International, Inc. (RFP 6133-Section A)   Not available Not available
PUB17-050 1B. Public Utilities BoardConsider recommending approval of a Professional Services Agreement for Architect or Engineer between the City of Denton and Freese and Nichols Inc. (FNI) in the lump sum amount of $213,300.00 for Engineering Services associated with Water Distribution System Master Planning. (PSA 6388)   Not available Not available
PUB17-051 1C. Public Utilities BoardConsider recommendation of approval of Jagoe Public Company, Denton, TX, for the construction of a Middle Road Entrance for the Solid Waste and Recycling Department in the amount of $1,487,071. (RFP 6218)   Not available Not available
PUB17-054 1D. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a contract through the Buy Board Cooperative Purchasing Network for the acquisition of one (1) fuel truck for the City of Denton Fleet Services Department; and providing an effective date (File 6371-awarded to Rush Truck Center, Crane in the amount of $251,025.21).   Not available Not available
PUB17-057 1A. Public Utilities BoardConsider approval of the Public Utilities Board Meeting minutes of February 13, 2017.   Not available Not available
PUB17-055 1B. Public Utilities BoardReceive a report on the 2017 Water Environment Association of Texas Ronald B. Sieger Biosolids Management Award to the City of Denton Beneficial Reuse department.   Not available Not available
PUB17-049 1C. Public Utilities BoardConsider recommending adoption of an ordinance awarding a contract to install Supervisory Control and Data Acquisition (SCADA) hardware and software system for Denton Municipal Electric (DME) Denton Energy Center (DEC); providing for the expenditure of funds therefor; and providing an effective date (File 4074 SCADA System installation for Denton Municipal Electric awarded to Open Systems International (OSI)).   Not available Not available
PUB17-053 1D. Public Utilities BoardReceive a report; hold a discussion, and give staff direction regarding the FY 2017-18 Budget Process.   Not available Not available
PUB17-043 1E. Public Utilities BoardReceive a report and hold a discussion regarding the Water and Wastewater Forecasts for FY 2017-18 Annual Program of Services and the FY 2018-22 Capital Improvement Plans.   Not available Not available
PUB17-052 1F. Public Utilities BoardReceive a report and hold a discussion regarding the proposed FY 2018 Solid Waste & Recycling Materials Forecast, which is utilized in preparing the Fiscal Year 2018 Solid Waste & Recycling Annual Budget and FY 2018 - 2022 Capital Improvement Program.   Not available Not available
PUB17-017 1G. Public Utilities BoardReceive a report, hold a discussion, and give staff direction regarding the FY 2018 electric customer and megawatt-hour forecast of Denton Municipal Electric, which is utilized in preparing the FY 2018 Annual Budget and Capital Improvement Program.   Not available Not available
PUB17-058 1H. Public Utilities BoardACM Update: 1. Video Flyover - Denton Energy Center 2. Matrix   Not available Not available