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PUB17-160
| 1 | A. | | Public Utilities Board | Consider recommending approval of a contract with Larrett, Inc., Kaufman, Texas, for construction of the initial phase of the Hickory Substation underground transmission and distribution line duct banks in an amount not to exceed $892,455.00. (RFP #6416) | | |
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PUB17-161
| 1 | A. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of July 10, 2017. | | |
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PUB17-140
| 1 | B. | | Public Utilities Board | Consider recommending approval of the Electric Rate Ordinance for FY 2017-2018. | | |
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PUB17-158
| 1 | C. | | Public Utilities Board | Consider recommending approval of the Water, Wastewater and Miscellaneous Fees Ordinances for FY 2017-2018. | | |
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PUB17-159
| 1 | D. | | Public Utilities Board | Consider recommending approval for the Solid Waste & Recycling Rate Ordinance for FY 2017-2018. | | |
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PUB17-162
| 1 | E. | | Public Utilities Board | ACM Update:
1. Utilities Rate Summary
2. Solid Waste Financial and Internal Control Review by Weaver
3. Energy Management Organization Financial Review by Deloitte
4. Matrix | | |
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PUB17-165
| 1 | A. | | Public Utilities Board | Receive a report, hold a discussion, and provide a recommendation regarding a compressed natural gas (CNG) fueling facility at the intersection of Mayhill Road and Spencer Road. | | |
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PUB17-143
| 1 | A. | | Public Utilities Board | Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive information from staff, and discuss, deliberate and provide direction to staff regarding the future plans for, and current and future operations of, the Gibbons Creek Steam Electric Station owned by the Texas Municipal Power Agency (The City of Denton is a member of TMPA). | | |
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PUB17-164
| 1 | B. | | Public Utilities Board | Consultation with Attorneys - Under Texas Government Code Section 551.071
Consult with, and provide direction to, the City’s attorneys regarding the City’s procurement activities relating to Request For Proposal 5937 for Supply of Reciprocating Internal Combustion Engine Generator Sets and Auxiliaries for the City of Denton for the Proposed Denton Energy Center, Request For Qualifications 5898 for Professional Services for the Design-Build of the Proposed Denton Energy Center for the City of Denton, and City staff interaction with bidders regarding the same where public discussion associated with these legal matters would clearly 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. | | |
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