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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: 4/24/2017 9:00 AM Minutes status: Draft  
Meeting location: Work Session Room
Published agenda: Agenda Agenda  
Attachments:
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PUB17-092 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 the electric power transmission line located in an area bounded by Bernard Street (western boundary), Eagle Drive (northern boundary), S. Locust Street and W. Collins Street (eastern boundary), and W. Collins Street (southern boundary), lying within the City of Denton, Denton County, Texas; as part of Denton Municipal Electric’s service territory. [Eagle to Locust TM Line]   Not available Not available
PUB17-090 1A. Public Utilities BoardConsider recommending to the City Council the adoption of an ordinance awarding a contract with Atmos Pipeline - Texas, a division of Atmos Energy Corporation, to provide alternative fuel transportation services, to transport natural gas, to the Alternate Fuels Station located at 1251 S. Mayhill Road, Denton, Texas, in the not-to-exceed amount of $2,285,450. (File # 6444)   Not available Not available
PUB17-098 1B. Public Utilities BoardConsider recommending adoption of an ordinance authorizing the City Manager to execute a water main cost participation agreement between the City of Denton, Texas and Love’s Travel Stops & Country Stores, Inc. for the City’s participation in the oversizing of water mains and in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefore; and providing an effective date. (In the not-to-exceed amount of $80,322.16)   Not available Not available
PUB17-100 1C. Public Utilities BoardConsider recommending that the City Council approve an ordinance of the City of Denton, Texas, authorizing a waiver for the Texas Municipal Power Agency’s (TMPA) decommissioning plan deadline for the Gibbons Creek power plant, and authorizing TMPA to develop a decommissioning plan within a reasonable time if its efforts to sell the plant are abandoned; and providing an effective date.   Not available Not available
PUB17-103 1D. Public Utilities BoardConsider recommending approval of a resolution reappointing Timothy S. Fisher as the City’s representative to serve as a member of the Board of Directors of the Upper Trinity Regional Water District.   Not available Not available
PUB17-105 1E. Public Utilities BoardConsider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of refuse and recycling containers for the City of Denton Solid Waste & Recycling Department to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 6379 - awarded to Roll-Offs USA, Inc. in the three (3) year not-to-exceed amount of $1,950,000).   Not available Not available
PUB17-034 1A. Public Utilities BoardDeliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code, Section 551.071. Receive a report involving public power competitive and financial matters, hold a discussion, and give staff direction regarding (i) the Energy Trading Risk Management (ETRM) software and support contract with ABB/Ventyx and an amendment to the same, (ii) the evaluation and selection of a new ETRM vendor in accordance with the City’s competitive bidding process, and (iii) the execution of a contract with the new ETRM vendor. Consultation with the City’s attorneys regarding legal issues associated with the above matters 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 City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative proceeding or potential litigation.   Not available Not available
PUB17-088 1A. Public Utilities BoardConsider approval of the Public Utilities Board Meeting minutes of April 10, 2017.   Not available Not available
PUB17-082 1B. Public Utilities BoardConsider recommending to the City Council the adoption of an ordinance authorizing the City Manager, or his designee, to execute an amendment to the Energy Trading Risk Management (ETRM) Contract with ABB/Ventyx.   Not available Not available
PUB17-099 1C. Public Utilities BoardACM Update: 1. Comparisons of employment metrics for Water and Wastewater Departments 2. Comparisons of employment metrics for DME 3. Matrix   Not available Not available