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PUB17-046
| 1 | A. | | Public Utilities Board | Consider 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) | | |
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PUB17-050
| 1 | B. | | Public Utilities Board | Consider 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) | | |
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PUB17-051
| 1 | C. | | Public Utilities Board | Consider 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) | | |
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PUB17-054
| 1 | D. | | Public Utilities Board | Consider 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). | | |
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PUB17-057
| 1 | A. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of February 13, 2017. | | |
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PUB17-055
| 1 | B. | | Public Utilities Board | Receive a report on the 2017 Water Environment Association of Texas Ronald B. Sieger Biosolids Management Award to the City of Denton Beneficial Reuse department. | | |
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PUB17-049
| 1 | C. | | Public Utilities Board | Consider 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)). | | |
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PUB17-053
| 1 | D. | | Public Utilities Board | Receive a report; hold a discussion, and give staff direction regarding the FY 2017-18 Budget Process. | | |
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PUB17-043
| 1 | E. | | Public Utilities Board | Receive 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. | | |
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PUB17-052
| 1 | F. | | Public Utilities Board | Receive 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. | | |
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PUB17-017
| 1 | G. | | Public Utilities Board | Receive 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. | | |
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PUB17-058
| 1 | H. | | Public Utilities Board | ACM Update:
1. Video Flyover - Denton Energy Center
2. Matrix | | |
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