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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: 4/10/2017 9:00 AM Minutes status: Draft  
Meeting location: Work Session Room
Published agenda: Agenda Agenda  
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PUB17-065 1A. Public Utilities BoardHold a public hearing and consider recommending that the City Council adopt a resolution regarding the proposed site for construction, expansion, and use of an electric power transmission substation generally located in the northeast corner of East Sherman Drive and Hartlee Field Road; as part of Denton Municipal Electric’s service territory. [Hartlee Field Substation]   Not available Not available
PUB17-075 1A. Public Utilities BoardConsider approval of the Public Utilities Board Meeting minutes of March 27, 2017.   Not available Not available
PUB17-087 1B. Public Utilities BoardConsider recommending approval of IFB 6375 to Dickerson Construction Company in the amount of $1,038,187.00 for the construction of the Pecan Creek Interceptor IV project.   Not available Not available
PUB17-089 1C. Public Utilities BoardACM Update: 1. Matrix   Not available Not available
PUB17-086 1A. Public Utilities BoardDeliberations 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 real estate matters related to DME Hickory substation, and the potential acquisition of certain real property located at the intersection of W. Hickory St. and S. Bonnie Brae St.; where discussions had, deliberation, and direction given, by the Denton Public Utilities Board in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party. Consultation with the City’s attorneys regarding legal issues associated with the potential condemnation or acquisition of the real property interests 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 Utilities Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in an   Not available Not available