North Texas Municipal Water District public meetings in 2023
5 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Directors
The North Texas Municipal Water District Board of Directors will decide on several water infrastructure projects, including pipeline engineering and treatment plant expansion. The Board will also consider the Executive Director's annual evaluation and compensation for FY24.
- Final payment and Amendment No. 18 for Bois d’Arc Lake Dam and Intake Structure with Archer Western Construction, LLC
- Funding for preliminary engineering for the Leonard Treated Water Pipeline to Farmersville Delivery Point and Texoma Raw Water Pipeline No. 2
- Funding for engineering services for the Wylie Water Treatment Plant IV Expansion No. 2
- Execution of a Potable Water Supply Contract with RCH Water Supply Corporation
- Authorization to acquire permanent and temporary easements for 121 Force Main Improvements, Phase I
Board of Directors
The Board of Directors will discuss water, wastewater, and solid waste infrastructure projects. The meeting includes an executive session to address a cybersecurity incident and legal matters. Key decisions involve land sales, interlocal agreements, and facility upgrades.
- Proposed sale of approximately 332 acres to the City of Melissa
- Agreement with City of Frisco for Point of Delivery No. 4 and a supply pipeline
- Authorization of engineering services for Wylie Water Treatment Plant SCADA upgrades
- Interlocal agreement with LifePath Systems for a water supply pipeline
- Modification of the Regional Composting Program with Plano, Allen, Frisco, McKinney, and Richardson
Board of Directors
The Board of Directors will discuss the 2023 fiscal year regional water system variable costs and a year-in-review report. The body is deciding on several engineering agreements for water and wastewater plants and the issuance of revenue bonds to the Texas Water Development Board.
- Issuance of revenue bonds to the Texas Water Development Board for Bois d’Arc Lake and Leonard Water Treatment Plant Phase 2 projects
- Engineering services agreement for backup power improvements at the Wylie Water Treatment Plant
- Joint Funding Agreement with the United States Geological Survey for zebra mussel monitoring and water quality
- Final payment authorization for Garney Companies, Inc. regarding Bois d’Arc Lake projects
- Engineering services agreements for South Mesquite Creek and Rowlett Creek Regional Wastewater Treatment Plants
Board of Directors
The North Texas Municipal Water District Board of Directors will consider adopting the 2023-24 budget of $743,392,815 and the amended 2022-23 budget of $678,748,040. They will also vote on updates to administration, finance, personnel, and board policies, including compensation strategy changes. Several construction contracts and property conveyances are on the consent agenda for approval.
- Adoption of 2023-24 budget of $743,392,815 (Resolution 23-31)
- Final payments for Bois d'Arc Lake boat ramps and raw water pipeline projects
- Award contracts for Wylie WTP 3 Outfall, North System Air Valve, McKinney East Side Extension, Wilson Creek Transfer Force Mains, Beck Branch Interceptor paving, and 121 RDF south slope closure
- Convey permanent equestrian easement to City of Lucas and land to TxDOT
- Amendments to Personnel Policies Manual and adoption of Finance Policies Manual
Board of Directors
The North Texas Municipal Water District Board of Directors will hold a regular meeting to consider routine consent agenda items and several individual action items. Key items include authorizing a potable water supply contract with Nevada Special Utility District, approving engineering services for the Shiloh System Ground Storage Tank, and entering an interlocal agreement with the City of Josephine for an in-line booster pump station. The board will also consider resolutions related to Bois d'Arc Lake financing and naming the Water Operations Center in honor of James M. Parks.
- Potable water supply contract with Nevada Special Utility District
- Engineering services agreement for Shiloh System Ground Storage Tank (Project No. 101-0472-17)
- Interlocal agreement with City of Josephine for in-line booster pump station
- Resolution expressing intent to reimburse costs for Bois d'Arc Lake and Leonard Water Treatment Plant Phase II
- Resolution naming Water Operations Center in honor of James M. Parks