North Texas Municipal Water District Regular Meeting Agenda
The board meeting agenda focused on several key administrative and operational items. Discussion topics included an overview of the Information Technology Department, the adoption of an Operations Policies Manual, amendments to the Board, Finance, and Personnel Policies Manuals, and approval of appropriations for the 2026-27 All Systems Annual Budget. Water-related items included the authorization of an interlocal agreement for water supply cooperation with Tarrant Regional Water District and the City of Dallas, the funding of studies identified in a mediated agreement with Regions C and D, as well as various improvement projects for the Wylie Complex Filter and the Wylie Water Treatment Plant. Additionally, the agenda covered modifications to capital projects and property conveyance matters.
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North Texas Municipal Water District Executive Committee Meeting Minutes
The committee reviewed the Executive Director's status report covering legislation, ongoing district projects, and anniversary celebrations. Action items included the approval of the Board of Directors Conference Schedule for 2027. Discussion topics focused on departmental updates, including the upcoming Workday implementation, engineering projects related to plant reliability and expansions, the transition to a centralized wastewater pretreatment program, improvements in safety reporting metrics, and various interlocal water agreements. Additionally, the committee discussed the successful acquisition of new water rights for Lavon Lake and received an update regarding a favorable TCEQ compliance investigation at the Sabine Creek Wastewater Treatment Plant.
Aug 27, 2026·Board meeting
North Texas Municipal Water District Regular Meeting
The Board discussed regional water demands and the impact of rainfall on consumption levels. The executive leadership presented updates on the annual budget, including proposed fiscal year adjustments, personnel costs, and capital improvement strategies. The Board authorized various infrastructure projects, including CMAR contract amendments for water treatment plant expansions and pipeline construction. Significant financial actions included the approval of revenue refunding bonds, reimbursement resolutions for water infrastructure, and a new potable water supply contract with the Town of Sunnyvale. Additionally, the Board authorized property acquisitions for lift stations and pipeline relocations, as well as a marina lease and use agreement for shoreline developments.
Aug 27, 2026·Board meeting agenda packet
North Texas Municipal Water District Regular Meeting
The Board meeting agenda includes updates on regional water demands and the proposed annual all-systems budget for the upcoming fiscal years. Key items for consideration involve financing resolutions for the Regional Water System, including Bois d'Arc Lake and Leonard Water Treatment Plant projects, and the issuance of revenue refunding bonds. Discussions cover various water infrastructure projects, such as pipeline relocations and construction manager agreements, alongside real estate matters concerning marina leases and property acquisitions. Additionally, the board will review a strategic initiative regarding the cost allocation approach for pretreatment services.
