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: 6/26/2017 9:00 AM Minutes status: Draft  
Meeting location: Work Session Room
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
PUB17-137 1A. Public Utilities BoardDELIBERATIONS REGARDING CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS --- Under Texas Government Code §551.086. Receive competitive public power information and financial information from staff in the form of the draft operating budget for Denton Municipal Electric (“DME”) for FY 2017-2018, including without limitation, revenues, expenses, and commodity volumes; discuss, deliberate, and provide staff with direction regarding such matters.   Not available
PUB17-145 1B. Public Utilities BoardDELIBERATIONS REGARDING REAL PROPERTY - TEXAS GOVERNMENT CODE SECTION 551.072; CONSULTATION WITH ATTORNEYS - TEXAS GOVERNMENT CODE SECTION 551.071. Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to the lease and use of 1001 S. Mayhill Rd., Buildings 101 and 102, 1301 S. Mayhill Rd., and 651 S. Mayhill Rd., Denton, Denton County, Texas. Consultation with the City’s attorneys regarding legal issues associated with lease of lease and use of said property described above 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
PUB17-141 1A. Public Utilities BoardConsider approval of the Public Utilities Board Meeting minutes of June 12, 2017.   Not available
PUB17-133 1B. Public Utilities BoardConsider recommending approval of the Denton Municipal Electric Fiscal Year 2017-18 Operating and Capital Budget.   Not available
PUB17-134 1C. Public Utilities BoardConsider recommending approval of the Water Fiscal Year 2017-18 Operating and Capital Budget.   Not available
PUB17-135 1D. Public Utilities BoardConsider recommending approval of the Wastewater Fiscal Year 2017-18 Operating and Capital Budget.   Not available
PUB17-136 1E. Public Utilities BoardConsider recommending approval of the Solid Waste Fiscal Year 2017-18 Operating and Capital Budget.   Not available
PUB17-144 1F. Public Utilities BoardACM Update: 1. Matrix   Not available