Jan 23, 2017 Public Utilities Board on 2017-01-23 9:00 AM

Meeting Details

Meeting Date:	January 23, 2017
Board:	Public Utilities Board
Video ID:	14359

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Public Utilities Board Date: January 23, 2017 | Time: 9:00 AM | Location: Service Center Training Room, City of Denton

Key topics and discussions - Closed session deliberations on public power competitive and financial matters, including generation improvements, fuel strategies, and an interconnection agreement with Enterprise Texas Pipeline, LLC. - Closed session review of owner’s engineer services for the Denton Energy Center, including a proposed agreement with Black and Veatch Corporation. - Closed session discussions regarding the potential relocation of the Brinker TMPA transmission line and abandonment of associated City-owned easements. - Closed session deliberations on potential real property acquisitions for the Long Road Substation and the Eagle to Locust transmission line corridor. - Consent agenda review: Second amendment to a professional services agreement with GL PWR Solutions, Inc. (additional not-to-exceed amount of $1,012,440.08); contract amendment with Hazen and Sawyer for the Hickory Creek Basin Peak Flow Detention Facility (additional $192,239); ordinance authorizing a boom mower attachment purchase via Buy Board ($62,658). - Individual consideration: Approval of January 9, 2017 meeting minutes; Assistant City Manager update on the sale of Utility System Revenue Bonds, Series 2017.

Motions, votes, and outcomes - The provided meeting transcript is blank. No recorded motions, votes, or outcomes are available in the submitted materials. Per the agenda, final actions on closed session items were to be taken in the open session or under applicable statutory exceptions, but specific voting records are not documented in the provided record.

Decisions made - No decisions can be documented due to the absence of a meeting transcript or official minutes in the provided materials.

Action items or next steps - Staff to implement consent agenda items upon board approval, per standard agenda procedures. - Closed session deliberations to continue as necessary. - Future agenda items to be scheduled based on staff recommendations and board direction.

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 23, 2017 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 23, 2017 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. PUB16-258 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.
Receive a presentation from staff regarding public power competitive and financial
matters pertaining to plans, strategies, opportunities, and developments for
generation improvements to the City’s electric system; discuss and deliberate
strategies regarding same; discuss fuel related matters and deliberate opportunities
and strategies for the City to enter into an agreement for interconnection services in
order to obtain fuel, lateral extension, and metering equipment installation for the
Denton Energy Center. Take final action on an interconnection agreement with
Enterprise Texas Pipeline, LLC. Consultation with the City’s attorneys regarding
legal issues associated with the above matters wher…
                    
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