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File #: 25-6215    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 12/3/2025 In control: Board of Directors
On agenda: 12/18/2025 Final action:
Title: Wylie Campus Administrative Facilities; Project No. 101-0680-25; Owner Advisor Services Agreement
Indexes: .RWS - Regional Water System, Construction Management Services Agreement
Code sections: 101-0680-25 - Wylie Campus Administrative Facilities
Attachments: 1. Map, 2. Map
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

 

title

Wylie Campus Administrative Facilities; Project No. 101-0680-25; Owner Advisor Services Agreement      

 

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SUBJECT

 

recommendation

Authorize funding in the amount of $650,000 to Freese and Nichols, Inc. for an  Owner Advisor services agreement for the Wylie Campus Administrative Facilities Program.

 

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PURPOSE

 

The purpose of this project is to address the long- and short-term personnel growth and operational space needs by constructing new and renovating existing facilities at the Wylie Campus. An Owner Advisor with expertise to provide planning, technical, procurement, and management services related to a collaborative delivery project is needed for the successful delivery of the program.

 

RECOMMENDATION

 

The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director to execute an owner advisor services agreement as follows:

 

Consultant:

Freese and Nichols, Inc. (FNI)

 

 

Scope: 

Owner Advisor Services

 

 

Project:

No. 101-0680-25,  Wylie Campus Administrative Facilities

 

 

Amount:

$650,000

 

 

Committee:

This item was discussed at the November 19, 2025, Water Committee meeting

 

 

 

 

 

 

 

 

DRIVER(S) FOR THIS PROJECT

 

Strategic Objective:

1.1 High-Quality Services 4.1 Highly skilled workforce

 

Regulatory Compliance

Asset Condition

Capacity

Redundancy/Resiliency

Relocation or External Requests

Operational Efficiency

Safety

Administrative

Policy

Other _____________

 

BACKGROUND

 

PROJECT PURPOSE

                     A 10-year employee projection was developed utilizing actual District data and American Water Works Association benchmarking information. ​

                     Projections showed roughly 320 new employees needed by 2035, including all departments and facility locations.

                     Seven different alternatives were evaluated to accommodate long- and short-term growth in District personnel located at the Wylie campus.

                     The best-value alternative is to construct a new building adjacent to the existing Environmental Services Building​ and implement the expansion plan for the existing Water Operations Building.​

 

OWNER’S ADVISOR SERVICES AGREEMENT

An Owner Advisor (OA) is recommended for this project due to the commercial vertical construction type of project and limited staff resources. The OA will advise NTMWD on the Progressive Design Build (PDB) collaborative delivery method and make recommendations to support the planning, technical, procurement and management of the program.  The OA will provide the additional expertise needed to effectively manage the project delivery process, including design review, cost evaluation, and coordination between the Owner, Engineer, and PDB. NTMWD will rely on the OA to facilitate communication, track progress, and ensure the project team’s work aligns with project goals throughout design and construction of the project. This collaboration helps maintain quality, minimize cost, and keep the project on schedule while allowing NTMWD to make informed decisions throughout each phase of the project.

 

                     Evaluation of space needs and review of the new Administrative Directive regarding new facilities

                     Develop a conceptual site and floor plans for the Water Operations building expansion and the new building​

                     Review of contract documents: PDB Agreement, General and Supplementary Conditions​

                     Develop a project budget and a schedule

                     Support NTMWD on the procurement of PDB and recommend award of contract

 

BASIC SERVICES

                     Conceptual plan for buildings and parking areas

                     Development of PDB contract documents and coordination of legal review

                     Developing PDB firm procurement documents: Request for Qualifications and Request for Cost Proposals, interviews, and supporting the District in the selection of a firm

                     Develop Project Budget

                     Project Management and coordination - Provide staff augmentation with a Project manager to support the District team delivering this special project

 

CONSULTANT SELECTION PROCESS

 

                     A total of 2 engineering firms, AECOM and FNI, were interviewed to provide Owner’s Advisor services for the Trinity WRF; AECOM was selected and recommended for that project. With the motivation to award this project soon and only 2 firms responding to the previous Request for Proposals, the engineering team recommended FNI as a highly qualified firm for this project.

 

OWNER’S ADVISOR SERVICES FEE

Description                     Amount

Basic Services                     $650,000

Special Services (not applicable to this agreement)                     $0.00

Requested Amount                     $650,000

 

FUNDING

 

Funding in the amount of $650,000 to Freese and Nichols, Inc. is to be made available from the Regional Water System Capital Improvement Fund.