Public Utilities Board Regular Meeting – July 28, 2025

The Public Utilities Board of the City of Denton convened a regular meeting on Monday, July 28, 2025, at 9:00 a.m. in the Council Work Session Room at City Hall. The agenda included consent items and several individual consideration items focused on Fiscal Year 2025-26 operating and capital budgets, rate schedules for water, wastewater, electric, solid waste, and customer service funds, as well as amendments for the Pecan Creek Water Reclamation Plant Expansion project. No minutes or transcript for this meeting were provided, so specific discussion details and voting outcomes are not available from the source material.

Consent Calendar

• PUB25-118A: First amendment to the CMAR preconstruction services contract with Sundt Construction, Inc. for the Pecan Creek Water Reclamation Plant Headworks and Expansion project, increasing the not-to-exceed amount by $296,273.00 to a total of $2,748,714.00.
• PUB25-119B: Rejection of all competitive proposals under RFP 8717 for removal and safe disposal of sodium hydroxide within the chlorine scrubber at the Ray Roberts Water Treatment Plant.
• PUB25-120C: Authorization to execute a contract with RDO Equipment Co. for landfill compaction software, a sole-source procurement, for a five-year total not-to-exceed amount of $371,801.00.

Items for Individual Consideration

• PUB25-123A: Approval of the July 14, 2025, meeting minutes.
• PUB25-117B: First amendment to the Professional Services Agreement with Kimley-Horn and Associates, Inc. for the Pecan Creek Water Reclamation Plant Expansion Project, increasing the contract amount by $18,840,500.00 to a total of $33,792,500.00.
• PUB24-269C through PUB24-273G: Recommendations to approve the Fiscal Year 2025-26 operating and capital budgets for the Solid Waste, Water, Wastewater, Electric, and Customer Service Funds.
• PUB24-274H through PUB24-277K: Recommendations to approve proposed rate schedules for Fiscal Year 2025-26, including rate increases for Water and Wastewater services, and rate schedules for Electric and Solid Waste services.
• PUB25-124L: Management reports including future agenda items and new business action items.

Key Outcomes

The provided materials (agenda only, without minutes or transcript) do not record official decisions, vote tallies, or specific board member comments. Based on the agenda, the board's recommendations on budgets, rate schedules, and contract amendments were to be forwarded to the City Council for final action. No further details on outcomes are available.