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.
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North Texas Municipal Water District Finance Committee Finance Committee Meeting
The committee discussed the status of various district programs including regional water and wastewater systems, and the upcoming implementation of the Workday program. Key actions included recommending the establishment of new operations policies manuals regarding utility charges and rates, and reviewing proposed amendments to the Finance Policies Manual related to signature authority, investment policy, and procurement thresholds. Furthermore, the committee reviewed the refunding plan for the Series 2026 Revenue Refunding Bonds for the Regional Water System and received a preliminary overview of the amended fiscal year 2025-26 and proposed fiscal year 2026-27 budgets.
Jul 8, 2026·Board meeting
North Texas Municipal Water District Executive Committee Executive Committee Meeting Minutes
The committee reviewed updates on legislation, regulatory matters, and district budgets. Administrative updates included the status of HR processes, cybersecurity training, and the upcoming implementation of the Workday system. Engineering and capital improvement projects were discussed, specifically regarding the Farmersville Pipeline, Wylie WTP Back-up Power Improvements, Stover Creek Force Main, and Rowlett Creek wastewater improvements. The committee reviewed the transition to new laboratory information management software and received a report on landfill density and site life metrics. Furthermore, the committee discussed water system demands, enforcement actions related to the Sabine Creek Wastewater Treatment Plant, and the potential appointment of a representative to the North Central Texas Council of Governments.
Jul 8, 2026·Board meeting agenda packet
North Texas Municipal Water District Finance Committee Meeting
The Finance Committee discussed the establishment of an Operations Policies Manual covering water, wastewater, and solid waste charges. Proposed amendments to the Finance Policies Manual were reviewed, including updates to fund balance policies, investment policy for the retiree health insurance program, and procurement policies such as adjusted signature authority and informal procurement thresholds. Additionally, the committee addressed the issuance of Regional Water System Revenue Refunding Bonds, Series 2026, to achieve interest savings. Finally, the meeting included an overview of the amended fiscal year 2025-26 budget and the preliminary fiscal year 2026-27 budget, noting drivers related to debt, personnel, and system-specific variances.
