Public Utilities Board Regular Meeting – August 11, 2025

The Public Utilities Board of the City of Denton, Texas convened a regular meeting on Monday, August 11, 2025, at 9:00 AM in the Council Work Session Room at City Hall. The agenda included a public comment period, a consent agenda with four items, and individual consideration of minutes and management reports. However, no minutes or transcript of the meeting were provided, so the actual discussions, public comments, and decisions are not documented here. The following summary reflects only the items listed on the agenda; outcomes cannot be confirmed.

Consent Calendar

• PUB25-125A: Consider recommending adoption of an ordinance authorizing a first amendment to a Professional Services Agreement with Burns & McDonnell Engineering Company, Inc. for the System Integrator for the advanced distribution management system. The amendment adds $640,224.00, bringing the total not-to-exceed amount to $2,162,574.00.
• PUB25-126B: Consider recommending adoption of an ordinance authorizing a contract with Anixter Inc. for tubular steel and standard steel substation structures. The five-year total not-to-exceed amount is $4,607,540.00.
• PUB25-127C: Consider recommending adoption of an ordinance authorizing a second amendment to a Professional Services Agreement with Kimley-Horn and Associates, Inc. for sanitary sewer line rerouting, additional sewer lines/easements, and a new lift station design. The amendment adds $160,000.00, bringing the total contract amount to $1,135,400.00.
• PUB25-128D: Consider recommending adoption of an ordinance authorizing a first amendment to a contract with USIC Locating Services, LLC for utility line locating services. The amendment adds $1,125,000.00, bringing the total contract amount to $5,625,000.00.

Public Comments & Testimony

No public comments were recorded in the available agenda. The agenda included a section for presentations from members of the public, but no comments were transcribed.

Discussion Items

• PUB25-137A: Consider approval of the July 28, 2025, minutes. Outcome not recorded.
• PUB25-142B: Management Reports including Future Agenda Items and New Business Action Items. Outcome not recorded.

Key Outcomes

No decisions, votes, or outcomes are available because the meeting minutes and transcript were not provided. The board may have acted on the consent agenda and individual items, but that information is not present in the source materials.