City of Denton, TX
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City of Denton, TX
Meeting:
Public Utilities Board on 2023-04-10 9:00 AM
Meeting Time: April 10, 2023 at 9:00am CDT
0 Comments
Closed for Comment April 10, 2023 at 9:00am CDT
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Agenda Items
Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.
E. PUB23-067 Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to increase the spend authority with Grid Training Corporation dba Northwest Lineman College, for lineman apprentice training, electrical safety courses, and lineman journeyman continuous improvement safety training for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (File 8172 - awarded to Grid Training Corporation dba Northwest Lineman College, providing for an additional expenditure amount not-to-exceed $1,150,000.00, with the total contract amount not-to-exceed $1,250,000.00).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Original Contract
Exhibit 3 - City Manager Approval
Exhibit 4 - Pricing Information
Exhibit 5 - Ordinance
F. PUB23-072 Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Power Purchase Agreement between the City and TT of Denton, Inc., (Toyota of Denton) a Texas corporation; providing for the expenditure of funds; and providing an effective date.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance & Agreement REDACTED
G. PUB23-077 Consider recommending adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton and Lake Cities Municipal Utility Authority (LCMUA) for the construction of an eight-inch (8") potable water line to provide service to the City of Denton Lake Lewisville Raw Water Pump Station.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance
Exhibit 3 - Interlocal Agreement
3. ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB23-075 Consider approval of the March 27, 2023 minutes.
AIS
3.27.23 PUB Minutes
B. PUB23-076 Management Report 1. Electric Denton Energy Center January 2023 Year to Date Financials 2. Purchase of Property near the Hickory Creek Wastewater Detention Facility 3. Future Agenda Items 4. New Business Action Items
AIS
1. Electric DEC January 2023 Year to Date Financials
2. Purchase of Property near the Hickory Creek Wastewater Detention Facility
3. Future Agenda Items
4. New Business Action Items
4. CONCLUDING ITEMS
A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Public Utilities Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.
CERTIFICATE
I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on April 6, 2023, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code.
__________________________________________ CITY SECRETARY
NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED.
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