PUB17-181
| 1 | A. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Denton Energy Center Air Permit Review being conducted by Black and Veatch Corporation. | | |
Not available
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PUB17-232
| 1 | B. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Credit and Collection Policy of the City Utility System. | | |
Not available
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PUB17-238
| 1 | C. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding a review of the Solid Waste Department’s procedures and internal controls by Weaver & Tidwell, LLP. | | |
Not available
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PUB17-246
| 1 | D. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding items placed on the Public Utilities Board agenda. | | |
Not available
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PUB17-247
| 1 | E. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Public Utilities Board meeting schedules. | | |
Not available
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PUB17-244
| 1 | A. | | Public Utilities Board | Deliberations 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, and 1301 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
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PUB17-233
| 1 | A. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of October 23, 2017. | | |
Not available
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PUB17-237
| 1 | B. | | Public Utilities Board | Receive a report, hold a discussion, and provide staff with direction concerning the approval of a public works contract for the Cooper Creek Interceptor I and II project consisting of the replacement of approximately 7,000 feet of existing 21” and 24” clay sanitary sewer with new 84” Fiberglass Reinforced Pipe (FRP) and 30” Polymerized Vinyl Chloride (PVC) sanitary sewer along Cooper Creek between Prominence Parkway and Old North Road; providing for the expenditure of funds therefor; and providing an effective date (RFP 6576-awarded to Condie Construction Company, Inc., in the not-to-exceed amount of $3,137,496). | | |
Not available
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PUB17-239
| 1 | C. | | Public Utilities Board | Receive a report, hold a discussion, and provide staff with direction concerning the approval of a Professional Services Agreement for engineering design services relating to the design, bid phase and construction services for the Lake Lewisville Water Treatment Plant Phase II Rehabilitation project which includes the design of a new main electrical control building, drainage improvements, zebra mussels control measures for both Lake Ray Roberts and Lake Lewisville raw water pump stations, and additional upgrades to improve operations of the water treatment plant; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6305 awarded to Freese and Nichols, Inc. in the not-to-exceed amount of $1,529,180). | | |
Not available
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PUB17-236
| 1 | D. | | Public Utilities Board | ACM Update:
1) Mutual Aid info for Puerto Rico and USVI
2) How to Kill American Solar
3) Future Agenda Items
4) Matrix | | |
Not available
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