Public Utilities Board

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Public Utilities Board Monday, May 20, 2019 6:00 PM Work Session 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, May 20, 2019 at 6:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION A. PUB19-079 Receive a report, hold a discussion and give staff direction regarding the Denton Energy Center (“DEC”) External Sound Level Study. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Sound Study Report Exhibit 3 - Presentation B. PUB19-091 Receive a report, hold a discussion, and give staff direction regarding the Solid Waste department’s Home Chemical Collection, yard waste and brush collection, and bulk waste collection services. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation C. PUB19-092 Receive a report, hold a discussion, and give staff direction regarding the Solid Waste department’s recycling program. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation 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. REGULAR MEETING 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. PUB19-093 Consider approval of the Public Utilities Board Meeting minutes of May 6, 2019. Attachments: PUB Draft Minutes 5-6-19 B. PUB19-068 Consider recommending approval of a Resolution appointing a member to the Board of Directors of the Texas Municipal Power Agency, a Joint Powers Agency, representing the City of Denton, Texas; and declaring an effective date. Page 1 Printed on 5/17/2019 Public Utilities Board Meeting Agenda May 20, 2019 Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - TMPA Letter Exhibit 3 - Resolution 75-22 Exhibit 4 - TMPA resolution C. PUB19-095 Consider recommending approval of a resolution appointing Frank Pugsley as the City’s representative to serve as a member of the Board of Directors of the Upper Trinity Regional Water District; and providing an effective date. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - UTRWD Board appointment resolution D. PUB19-094 ACM Update: 1. Question concerning attendance policy 2. Future Agenda Items 3. Matrix Attachments: 1. Question concerning attendance policy 2. Future Agenda Item List 3. New Business Matrix - PUB 2. 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 bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2019 at ________o'clock (a.m.) (p.m.) __________________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCIL WORK SESSION ROOM IS HANDICAP-ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE 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 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY’S OFFICE. Page 2 Printed on 5/17/2019 Public Utilities Board Meeting Agenda May 20, 2019 Page 3 Printed on 5/17/2019