Feb 08, 2016 Public Utilities Board on 2016-02-08 9:00 AM

Meeting Details

Meeting Date:	February 08, 2016
Board:	Public Utilities Board
Video ID:	14342

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Public Utilities Board Date: February 8, 2016 Time: 9:00 AM Location: Service Center Training Room, City of Denton Service Center

Key Topics and Discussions - Closed Session: Consultation with legal counsel regarding competitive and financial matters for Denton Municipal Electric, specifically electric customer and megawatt-hour forecasts, per Texas Government Code §§551.071 and 551.086. - Regular Session: - Election of the Public Utilities Board Secretary. - Review and approval of the January 25, 2016 meeting minutes. - Staff report and discussion on Water and Wastewater Forecasts for the FY2016-17 Annual Program of Services and the FY2017-21 Capital Improvement Plans. - ACM Update regarding the New Business Matrix. - Public inquiries and community interest reports in accordance with Texas Open Meetings Act §§551.0415 and 551.042.

Motions, Votes, and Outcomes - No motions, votes, or outcomes are documented in the provided transcript.

Decisions Made - No decisions are recorded in the provided materials.

Action Items or Next Steps - No action items or next steps are specified in the provided transcript.

Note: The provided transcript contains only blank audio markers. This summary reflects the agenda items scheduled for consideration. Official recorded minutes or proceedings would be required to document actual discussions, votes, decisions, and action items.

Transcript

2 words

                    [BLANK_AUDIO]
[BLANK_AUDIO]

View Full Transcript

Agenda

2 pages

View Agenda (Source)

                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Public Utilities Board
Monday, February 8, 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, February 8, 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. PUB16-019 Certain Public Power Utilities: Competitive Matters --- Under Texas Government
Code, Sec. 551.086. Consultation with Attorneys --- Under Texas Government
Code, Sec. 551.071.
Receive a report and a presentation from Denton Municipal Electric staff regarding
certain public power competitive and financial matters pertaining to the electric
customer and megawatt-hour forecasts of Denton Municipal Electric; discuss,
deliberate and provide staff with direction regarding such matters.
ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN A CLOSED
MEETING WILL ONLY BE TAKEN IN AN OPEN MEETING THAT IS HELD IN COMPLIANCE
WITH TEXAS GOVERNMENT CODE, CHAPTER 551, EXCEPT TO THE EXTENT SUCH FINAL
ACTION, DECISION, OR VOTE IS TAKEN IN THE CLOSED MEETING IN ACCORDANCE
WITH THE PROVISIONS OF §551.086 OF THE TEXAS GOVERNMENT CODE (THE ‘PUBLIC
POWER EXCEPTION’). THE PUBLIC UTILITIES BOARD RESERVES TH…
                    
                        ... (truncated, showing first 2000 characters)