Public Utilities Board Regular Meeting – June 23, 2025

The Public Utilities Board of the City of Denton convened for a regular meeting on Monday, June 23, 2025, at 9:00 a.m. local time (15:00 UTC) in the Council Work Session Room at City Hall. The agenda included a consent agenda with six items and four items for individual consideration. No minutes or transcript are available; the following summary is based solely on the posted agenda.

Consent Calendar

The consent agenda comprised six items recommended by staff for approval without separate discussion. Each item involved recommending adoption of an ordinance to the City Council. The items were:

• PUB25-035A: Contract extension with SSP Innovations, LLC, through July 26, 2027, for system integrations for Denton Municipal Electric (File 7210).
• PUB25-090B: First amendment to contract with DKJ Concrete Construction, Inc., for utility cut restoration services, increasing the not-to-exceed amount by $1,312,500.00 to a total of $6,562,500.00 (RFP 8046).
• PUB25-091C: Contract with Trillium Pumps USA, Inc., for replacement of five Wemco Recessed Impeller Pumps for the Water Reclamation Department, not-to-exceed $175,000.00, awarded as a sole source procurement (File 8751).
• PUB25-092D: Rejection of all competitive proposals under RFP 8767 for 345kV Autotransformers for Denton Municipal Electric (no award).
• PUB25-093E: Ratification of expenditure to Wartsila North America, Inc., for repair and replacement of cylinder heads for the Denton Energy Center, not-to-exceed $188,483.04 (File 8860).
• PUB25-094F: Ratification of expenditure to Shermco Industries, Inc., for emergency purchase and installation of a replacement 2500kva transformer for the Lake Lewisville Water Treatment Plant, not-to-exceed $147,500.00 (File 8861).

Items for Individual Consideration

The board considered four items separately, each recommending adoption of an ordinance:

• PUB25-096A: Approval of the June 9, 2025, meeting minutes.
• PUB25-076B: Issuance of up to $142,565,000 in General Obligation Refunding and Improvement Bonds, Series 2025.
• PUB25-077C: Issuance of up to $254,050,000 in Certificates of Obligation, Series 2025.
• PUB25-095D: Management Reports, including a Notice of Appointment memo, future agenda items, and new business action items.

Key Outcomes

No official outcomes, votes, or decisions are recorded in the available materials. The agenda indicates that the board was scheduled to consider and recommend adoption of the listed ordinances. Without minutes or transcript, the specific actions taken by the board are not confirmed.

Note: The user-provided meeting time of 15:00 UTC corresponds to the agenda's 9:00 a.m. local time (CDT). The date is June 23, 2025.