North Texas Municipal Water District Board Of Directors Regular Meeting Minutes
The Board received an overview of the Information Technology Department and conducted an executive session regarding critical infrastructure. Key approvals included capital project modifications, the conveyance of property, and an amendment to a development agreement with Bois d' Arc Lake Acquisitions, LLC. The Board adopted a new Operations Policies Manual and authorized amendments to Board, Finance, and Personnel policies. Significant financial actions were taken, including the adoption of the 2026-27 All Systems Annual Budget and amendments to the 2025-26 budget. Additionally, the Board authorized several interlocal agreements for regional water supply cooperation and study funding, and approved funding for Wylie Complex Filter Improvements and engineering services for Wylie Water Treatment Plant II facility enhancements.
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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.
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.
Jul 30, 2026·Board meeting
North Texas Municipal Water District Work Session Meeting Minutes
The Board discussed the proposed Fiscal Year 2026-2027 Annual All Systems Budget and the amended Fiscal Year 2025-2026 budget. Key topics included budget development milestones, personnel staffing requests and compensation adjustments, the Capital Improvement Program, and funding strategies using bonds and other financial tools. The Board also reviewed stewardship initiatives, wastewater condition assessments, and operational efficiencies, alongside communication plans for the budget and upcoming fiscal year milestones.
