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File #: 24-6009    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 4/15/2024 In control: Board of Directors
On agenda: 4/25/2024 Final action:
Title: Interlocal Agreement between the North Texas Municipal Water District (NTMWD), Upper Trinity Regional Water District (UTRWD) and the Greater Texoma Utility Authority (GTUA) for a Regional Water System Study
Sponsors: Water Committee - Committee Action
Indexes: .RWS, Interlocal Agreement
Attachments: 1. Scope of Services, 2. ILA
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

 

title

Interlocal Agreement between the North Texas Municipal Water District (NTMWD), Upper Trinity Regional Water District (UTRWD) and the Greater Texoma Utility Authority (GTUA) for a Regional Water System Study

end

 

SUBJECT

 

recommendation

Approve Interlocal Agreement (ILA) between the North Texas Municipal Water District, Upper Trinity Regional Water District, and the Greater Texoma Utility Authority for a New Regional Water System Study.

end

 

PURPOSE

 

NTMWD, UTRWD, and GTUA wish to support a study exploring the development of a new regional water system to provide service to parts of Grayson, Cooke, and Collin Counties including the City of Celina and the Mustang Special Utility District.

 

RECOMMENDATION

 

The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director to execute an Interlocal Agreement with UTRWD and GTUA.  

 

 

 

 

Scope: 

Execution of an Interlocal Agreement

 

 

Project:

Study Exploring a New Regional Water System

 

 

Amount:

$269,238.33

 

 

Strategic Objective:

3.3 Durable Strategic Partnerships. 

 

 

Committee:

This will be an item on the April 24, 2024, Water Committee meeting agenda

 

 

 

 

 

DRIVER(S) FOR THIS PROJECT

 

Regulatory Compliance

Asset Condition

Capacity

Redundancy/Resiliency

Relocation or External Requests

Operational Efficiency

Safety

Administrative

Policy

Other _____________

 

BACKGROUND

 

                     The Greater Texoma Utility Authority, Upper Trinity Regional Water District, and North Texas Municipal Water District signed a Memorandum of Agreement in February 2024 regarding a new GTUA Regional Water System Study referred to as “The Study” here forward. 

                     GTUA, UTRWD, and NTMWD are Region C Water Plan Water Providers (Water Providers) who provide water to individual Water User Groups in Collin, Denton, and Grayson Counties.

                     GTUA is currently a customer of NTMWD and this Study will not expand that defined service area. 

                     GTUA, UTRWD, and NTMWD supply existing members and customers who are experiencing aggressive population growth resulting in rapidly growing water demands.

                     Water User Groups in Collin, Denton, Cooke, and Grayson Counties are experiencing surging populations and are making inquiries related to obtaining additional water supplies.

                     GTUA has planned to become a regional water supplier and may be best positioned to address growing water supply desires of Water User Groups not currently served by a Water Provider and to supply other Water User Groups in proximity to GTUA’s service area. This creates an opportunity for GTUA to explore the development of a new water system to serve a portion of this area.

                     GTUA, UTRWD, and NTMWD desire to jointly participate in the Study and to share in the costs to explore the possibility of developing a new regional water treatment and transmission system to enable GTUA to serve parts of Collin, Cooke, Denton, Grayson Counties, including the City of Celina and the Mustang Special Utility District.

                     GTUA, as manager for the Study, shall be responsible for: (1) identifying the current water demands that GTUA can address in Collin, Cooke, Denton, and  Grayson Counties to include the City of Celina and the Mustang Special Utility District; (2) identifying GTUA’s available water supply to meet current water demands of the Service Area; (3) identifying the quantity of additional water supply needed to address future water demands (or a portion of that demand) of the Service Area; (4) identifying feasible water supply alternatives to address future water demands of the Service Area; and (5) determining the feasibility of implementing a new regional water treatment and transmission system for the Service Area.

                     The new Study will build upon a 2020 study by GTUA exploring an expanded system and allow the GTUA to fulfill its mission to provide treated water and be a wholesale provider to more communities in this region along with Collin-Grayson Municipal Alliance (CGMA) and/ or other entities. 

                     GTUA, UTRWD, and NTMWD mutually agree that Freese and Nichols, Inc. shall be the contractor for the Study.

 

 

 

                     The ILA and Scope for the Study is attached.

                     GTUA will consider approval of the ILA at their April 19, 2024, Board meeting. UTRWD will consider approval of the ILA at their May 2, 2024, Board meeting.

                     Total cost for the Study is $807,715.00 which we be split equally between the parties as shown below:

NTMWD:                      $ 269,238.33  (33 %)

UTRWD:                      $ 269,238.33  (33 %)

GTUA:                                           $ 269,238.33  (33 %)

 

 

FUNDING

 

Funding in the amount of $269,238.33 for NTMWD’s proportion of funding is to be made available from the 2023-24 Annual Operating Budget (Account #: 100-5714-531490 Raw Water Development).