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PUB18-076
| 1 | A. | | Public Utilities Board | Receive a report from staff regarding the 2017 Reliability Indices for the electric distribution system and DME’s actions taken to improve reliability. | | |
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PUB18-085
| 1 | B. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Customer Service Fiscal Year 2018-19 Operating Budget. | | |
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PUB18-086
| 1 | C. | | Public Utilities Board | Receive a report, hold a discussion, and give staff direction regarding the Water Fiscal Year 2018-19 Operating and Capital Budget. | | |
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PUB18-088
| 1 | A. | | Public Utilities Board | Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Discuss and deliberate strategies and opportunities for the City to acquire solar energy and enter into agreements regarding the same including a Power Purchase Agreement with Bluebell Solar II, LLC.; receive a presentation from staff regarding public power competitive and financial matters pertaining to the purchase of solar energy; consultation with the City’s attorneys regarding legal issues associated with the agreement described above where discussion of these legal matters in an open meeting 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. | | |
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PUB18-092
| 1 | B. | | Public Utilities Board | Consultation with Attorneys - Under Texas Government Code, Section 551.071.
Receive information from, consult with, deliberate, and provide recommendations to the City Council for direction to the City’s attorneys regarding monies paid by the City to the University of Texas at Arlington (“UTA”) related to (i) UTA’s Solid Waste Institute for Sustainability; and (ii) UTA’s research related to and/or at the City’s ECO-W.E.R.C.S. Resource Recovery Park. 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. | | |
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PUB18-078
| 1 | A. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of April 23, 2018. | | |
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PUB18-089
| 1 | B. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the execution by the Mayor of a Power Purchase Agreement (“PPA”) between the City of Denton, a Texas home-rule municipal corporation (“Denton”), and Bluebell Solar II, LLC, a Delaware limited liability company (“Bluebell Solar II”); approving and authorizing the acceptance and approval by the City Manager, or his respective designee, of guaranties and letters of credit issued by Bluebell Solar II and NextEra Energy Capital Holdings, Inc., a Delaware corporation (“NextEra Holdings”), further securing the obligations of Bluebell Solar II to the City for the benefit of the City; approving the execution of such other and further related documents deemed necessary to effectuate this transaction by the City Manager, or his designee, which are incident or related to the PPA; finding that the PPA, as redacted, pertains to a “competitive electric matter” as set forth under the provisions of §§551.086 and 552.133 of the Tex | | |
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PUB18-087
| 1 | C. | | Public Utilities Board | ACM Update:
1. Employee Ethics Policy
2. Water Leak Adjustment Memo
3. Future Agenda Items
4. Matrix | | |
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