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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: 3/13/2017 9:00 AM Minutes status: Draft  
Meeting location: Work Session Room
Published agenda: Agenda Agenda  
Attachments:
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PUB17-071 1A. Public Utilities BoardReceive a report from staff regarding key financial information on Denton Municipal Electric including revenues and expenditures, rate stabilization fund, the current Capital Improvement Program, the Renewable Denton Plan and Denton Energy Center project, debt and rates.   Not available Not available
PUB17-063 1A. Public Utilities BoardConsider recommending approval for the expenditure of funds to be allocated for the renewal of the Laboratory Information Management System (LIMS) maintenance and additional software technical support contract, including associated training and implementation support. This expenditure includes technical support, lab staff training, and assistance from LabWare for the continued development of the LIMS to meet the operational and regulatory requirements of the Denton Municipal Laboratory and its customers. The training and implementation support funding is expected to be spent over the three years in an amount not to exceed $79,600. The Maintenance and Software Technical Support Contract will be in an amount not to exceed $30,360 expended over three years. The total for additional expenditure is an amount not to exceed $109,960. The grand total of this amended contract would be an amount not to exceed $182,800. (Contract 5441)   Not available Not available
PUB17-066 1B. Public Utilities BoardConsider recommending approval of an amendment to a Development Agreement between the City of Denton and Carmen Investments, Inc., for the provision of water and sanitary sewer service for Phase II A of the Country Club Village Addition.   Not available Not available
PUB17-070 1C. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a contract for the acquisition of (1) trommel for use in the Solid Waste department’s building materials recovery (BMR) operation; and providing an effective date (File 6212-awarded to McCourt & Sons Equipment, Inc. in the amount not to exceed $363,264).   Not available Not available
PUB17-059 1A. Public Utilities BoardConsider approval of the Public Utilities Board Meeting minutes of February 27, 2017.   Not available Not available
PUB17-022 1B. Public Utilities BoardConsider recommending approval of an ordinance of the City Council of the City of Denton, Texas authorizing the City Manager to execute an professional services agreement with Black and Veatch Corporation for professional testing and verification services relating to the construction of the Denton Energy Center; authorizing the expenditure of funds therefor; in the amount of not-to-exceed $963,930 and providing an effective date.   Not available Not available
PUB16-258 1C. Public Utilities BoardConsider recommending adoption of an ordinance of the City Council of the City of Denton, Texas authorizing the City Manager to execute an interconnect agreement with Enterprise Texas Pipeline, LLC for professional engineering and construction services relating to the construction of the Denton Energy Center; authorizing the expenditure of funds therefor; in the amount of not-to-exceed $1,326,000 and providing an effective date.   Not available Not available
PUB17-069 1D. Public Utilities BoardACM Update: 1. 1st Quarter Financial Report 2. Update Several Drainage Projects 3. Matrix   Not available Not available