Sep 25, 2023 Public Utilities Board on 2023-09-25 9:00 AM

September 25, 2023 Public Utilities Board 272339

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Meeting Details
Meeting Date: September 25, 2023
Board: Public Utilities Board
Video ID: 272339
Has Transcript: Yes
Has Agenda: Yes
Source Video Agenda URL
AI Summary by Dentron 3000

Meeting Summary: Public Utilities Board – September 25, 2023

  • Key topics and discussions: The agenda scheduled consideration of a consent agenda item recommending a professional services agreement with TRC Engineers, Inc. for joint use process administration and development (not-to-exceed $164,600). Individual consideration items included approval of the September 11, 2023 minutes; recommendation to approve a resolution for the Distributed Generation manual; recommendation to approve a resolution for the GreenSense Incentive Program and manual; recommendation to adopt an ordinance amending the electric service Schedule of Rates; recommendation to adopt an ordinance authorizing a professional services agreement with BerryDunn for technology services project management (not-to-exceed $3,000,000); and management reports covering future agenda items and new business action items. The provided transcript contains no recorded public comments or board discussions.

  • Motions, votes, and outcomes: No motions, votes, or outcomes were recorded in the provided transcript.

  • Decisions made: No formal decisions were documented in the provided record.

  • Action items or next steps: Management reports were scheduled for review regarding future agenda items and new business action items. Specific next steps were not detailed in the provided transcript.

Agenda Chapters
1. REGULAR MEETING
0:02 - 0:38
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, September 25, 2023 9:00 AM Council Work Session Room REGISTRATION GUIDELINES FOR ADDRESSING THE PUBLIC UTILITIES BOARD Citizens will be able to participate in the following way: • eComment – The agenda was posted online at https://tx-denton.civicplus.com/242/ Public-Meetings-Agendas. Once the agenda is posted, a link to make virtual comments using the eComment module will be made available next to the meeting listing on the Upcoming Events Calendar. Using eComment, Individuals may indicate support or opposition and submit a brief comment about a specific agenda item. eComments may be submitted up until the start of the meeting at which time the ability to make an eComment will be closed. eComments will be sent directly to members of the Public Utilities Board immediately upon submission and recorded by the Secretary into the Minutes of the Meeting. After determining that a quorum is present, the Public Utilities Board of the City of Denton, Texas will convene in a Regular Meeting on Monday, September 25, 2023, at 9:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: REGULAR MEETING 1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC This section of the agenda permits a person to make comments regarding public business on items as listed on the agenda. Each speaker will be allowed a maximum of four (4) minutes. Such person(s) shall have registered under the REGISTRATION GUIDELINES FOR ADDRESSING THE PUBLIC UTILITIES BOARD detailed at the beginning of this agenda. Registration is required prior to the time this agenda item is read into the record. 2. CONSENT AGENDA Each of the items on the Consent Agenda is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the …

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