Jan 11, 2016 Public Utilities Board on 2016-01-11 9:00 AM

Meeting Details

Meeting Date:	January 11, 2016
Board:	Public Utilities Board
Video ID:	14340

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Public Utilities Board Date: January 11, 2016 | Time: 9:00 AM | Location: Service Center Training Room, Denton, TX

Key Topics and Discussions - Closed session deliberations regarding potential real property acquisition (Brinker Substation site) and legal consultation under Texas Government Code Sections 551.071 and 551.072. - Closed session review of public power competitive and financial strategies, including generation improvements and purchased power agreements. - Consent agenda review of a utility adjustment agreement amendment with AGL Constructors for the IH35E Managed Lanes corridor and a construction contract with Links Construction for Solid Waste and Recycling facility renovations. - Individual consideration of December 2015 meeting minutes, a staff report on innovative wastewater collection system technology, the Denton Renewable energy plan and future power supply strategies, and an Assistant City Manager update covering joint board/council coordination, fourth-quarter financials, and operational metrics.

Motions, Votes, and Outcomes - The provided documentation contains only the meeting agenda and no transcript or official minutes. Specific vote tallies and discussion outcomes are not documented in the provided materials. Standard procedure indicates consent items were subject to a single approval motion, with individual items considered sequentially.

Decisions Made - The Board was scheduled to approve the December 14, 2015 meeting minutes, authorize the AGL Constructors utility adjustment agreement amendment ($436,470.09), and approve the Links Construction contract ($522,743). Final actions on closed session matters were to be taken in open session or handled per statutory exceptions.

Action Items or Next Steps - Staff to implement approved consent agenda items per authorization from the Assistant City Manager of Utilities. - Staff to execute Board direction regarding the Denton Renewable plan and future power supply strategies. - Staff to continue development and reporting on innovative wastewater collection system technologies. - Board to address public inquiries and community interest reports in accordance with Texas Open Meetings Act provisions.

Transcript

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Agenda

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Public Utilities Board
Monday, January 11, 2016 9:00 AM Service Center Training Room
After determining that a quorum is present, the Public Utilities Board of the City of Denton, Texas will
convene in a meeting on Monday, January 11, 2016 at 9:00 a.m. in the Service Center Training Room at
the City of Denton Service Center, 901-A Texas Street, Denton, Texas at which the following items
will be considered:
The Public Utilities Board (PUB) will convene in a Closed Meeting to consider specific items when
these items are listed below under the Closed Meeting section of this agenda. When items for
consideration are not listed under the Closed Meeting section of the agenda, the PUB will not conduct a
Closed Meeting and will immediately convene its open meeting. The PUB reserves the right to
adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapter 551 of
the Texas Government Code, as amended, or as otherwise allowed by law.
CLOSED MEETING
A. PUB16-005 Deliberations regarding Real Property - Under Texas Government Code Section
551.072; Consultation with Attorneys - Under Texas Government Code Section
551.071.
Receive information from staff and discuss, deliberate, and provide staff with
direction regarding the potential acquisition of real property interests located in Lot
1, Block 2 of the Municipal Utility Addition as shown by the plat thereof recorded
in Cabinet G Page 346 of the P.R.D.C.T., in the City of Denton, Denton County,
Texas; where discussion had, deliberation, and direction given, by the Denton
Public Utilities Board in an open meeting would have a detrimental effect on the
position of the governmental body in negotiations with a third party. Consultation
with the City’s attorneys regarding legal issues associated with the acquisition of the
real property interests described above; discussion of these legal matters in an ope…
                    
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