North Texas Municipal Water District Regular Meeting
The board meeting addressed several administrative and operational items, including a year in review and fiscal year 2026 variable cost analysis. Key agenda items included a settlement agreement regarding Reed Ranch, approval of capital project modifications, and the authorization of a joint funding agreement with the USGS for zebra mussel and water quality monitoring. The board considered agreements for the Wylie WTP Raw Water Pump Station No. 4 and the Stewart Creek West WTP expansion, alongside approvals for regional water system revenue bonds and a new water supply contract with Copeville Special Utility District. Additionally, the agenda covered infrastructure projects involving electrical loops at the Leonard WTP, valve improvements at the Wylie WTP, and various pipeline relocations and sewer facility upgrades.
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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.