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PUB17-179
| 1 | A. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Resource Planning and Power Supply Strategy for Denton Municipal Electric being conducted by Enterprise Risk Consulting. | | |
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PUB17-188
| 1 | B. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Energy Management Organization Financial Review conducted by Deloitte. | | |
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PUB17-168
| 1 | A. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute generation credit rate agreements with electric utility customers owning renewable energy generating systems larger than 50 kW as needed; and providing an effective date. | | |
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PUB17-172
| 1 | B. | | Public Utilities Board | Consider recommending an ordinance authorizing the City Manager of the City of Denton, Texas (“City”) to execute, for and on behalf of the City, an Easement Grant and Abandonment Agreement (“Agreement”), as attached thereto and made a part thereof as Exhibit “A”, by and between the City and JNJ Prominence Square, LP (“Landowner”), providing for (I) the grant to the City of three (3) Sanitary Sewer Easements, encumbering a 0.545 acre tract, a 0.414 acre tract and a 0.132 acre tract being more particularly described in the Sanitary Sewer Easements, being attached to and made a part of the Agreement; and (II) two (2) Temporary Construction Easements encumbering a 0.570 acre tract of land and a 0.417 acre tract of land being more particularly described in the Temporary Construction Easements, being attached to and made a part of the Agreement; and (III) the Abandonment and Release by the City of that certain Sanitary Sewer Easement, dated on November 9, 1972, from 288 Junction to the City, recorded in Volume 659, Page 569, Deed Records, Denton County, Texas, and the Abandonment and Rel | | |
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PUB17-186
| 1 | C. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute Agreements for Interconnection and Parallel Operation of Distributed Generation as needed; authorizing the expenditure of funds therefor; and providing an effective date. | | |
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PUB17-184
| 1 | A. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of August 14, 2017. | | |
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PUB17-185
| 1 | B. | | Public Utilities Board | Receive a report, hold a discussion, and provide a recommendation regarding the Solid Waste Department’s landfill mining operation. | | |
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PUB17-175
| 1 | C. | | Public Utilities Board | Receive a report, hold a discussion and provide staff direction regarding the Denton Municipal Electric community sponsorship program. | | |
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PUB17-169
| 1 | D. | | Public Utilities Board | Receive a report, hold a discussion, and consider recommending adoption of a resolution approving the FY 2017-18 GreenSense Incentive Program, the GreenSense Incentive Program Manual, and Distributed Generation Manual. | | |
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PUB17-178
| 1 | E. | | Public Utilities Board | Consider recommending approval of the FY 2017-2018 Energy Cost Adjustment (ECA), Renewable Cost Adjustment (RCA), and Transmission Cost Recovery Factor (TCRF). | | |
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PUB17-187
| 1 | F. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City of Denton approving a uniform emergency aid agreement for the provisions of aid by Denton Municipal Electric to other electric utilities in times of weather or natural disaster related emergencies; authorizing the city manager, or designee to execute the aid agreement as needed and provide notification to Council and Public Utilities Board; authorizing the expenditure of funds therefor; and providing an effective date. | | |
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PUB17-183
| 1 | G. | | Public Utilities Board | ACM Update:
1. News Article
2. Wireless Node Electric Rates
3. Update Fiscal Year 2017-2018 Proposed Budget
4. 3rd Quarter Finance Report
5. Matrix | | |
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