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-revised
Meeting date/time: 1/22/2018 6:00 PM Minutes status: Draft  
Meeting location: Work Session Room
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
PUB18-011 1A. Public Utilities BoardConsider recommending approval of a resolution of the City of Denton, Texas, approving the Solid Waste and Watershed Protection Sponsorship Program guidelines and application process.   Not available
PUB18-014 1A. Public Utilities BoardConsider approval of the Public Utilities Board Meeting minutes of January 8, 2018.   Not available
PUB18-004 1B. Public Utilities BoardConsider recommending adoption of an ordinance accepting competitive proposals and awarding a contract for the supply of electric meter equipment for the City of Denton to be purchased on an as-needed basis; providing for the expenditure of funds therefor; and providing an effective date (IFB 6612-awarded by section to Anixter Inc. for sections A, B, and F, Texas Electric Cooperative for sections D and E, and Techline for section C in the three (3) year not-to exceed amount of $4,289,250.00).   Not available
PUB18-008 1C. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton approving an easement and right of way agreement granting an 0.857 acre easement to Oncor Electric Delivery Company, LC, located in the Moreau Forrest Survey, Abstract, No. 417, in Denton County, Texas for the purchase price of forty-nine thousand six hundred thirty dollars and NO/100 ($49,630.00) and Providing a severability clause and an effective date. [Arco Substation]   Not available
PUB18-009 1D. Public Utilities BoardConsider recommending formal adoption of a Renewable Resource Plan for Denton Municipal Utility.   Not available
PUB18-012 1E. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, Texas providing for the schedule of miscellaneous fees, deposits, billings, and procedures for administrative services to City utility customers; providing for a repealer; providing for a severability clause; providing for an effective date.   Not available
PUB18-015 1F. Public Utilities BoardACM Update: 1. TCEQ Wastewater Quality Fee 2. Future Agenda Items 3. Matrix   Not available