Legislation Details

File #: 26-6265    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 5/11/2026 In control: Board of Directors
On agenda: 5/28/2026 Final action:
Title: Water System Capital Improvement Plan Update; Project No. 101-0690-26; Engineering Services Agreement
Indexes: .RWS - Regional Water System, Engineering Services Agreement
Code sections: 101-0690-26 - Water System Capital Improvement Plan Update
Attachments: 1. Map
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

 

title

Water System Capital Improvement Plan Update; Project No. 101-0690-26; Engineering Services Agreement

 

end

 

SUBJECT

 

recommendation

Authorize an engineering services agreement with HDR Engineering, Inc. in the amount of $3,950,000 for the development of the Capital Improvement Plan (CIP), Update for the Water Treatment Plants (WTPs), and the treated water transmission system.

 

end

 

PURPOSE

 

This project will incorporate updated population and demand projections, changes in regulations, and evaluations of treatment and transmission system performance. It will also identify and prioritize improvements needed to maintain capacity, ensure reliability, and support regional growth.

 

 

RECOMMENDATION

 

The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director to execute an engineering services agreement (ESA) as follows:

 

Consultant:

HDR Engineering, Inc.

 

 

Scope: 

Study

 

 

Project:

No. 101-0690-26, Water System Capital Improvement Plan Update

 

 

Amount:

$3,950,000

 

 

Committee:

This will be an item on May 27, 2026, Water Committee Meeting agenda   

 

 

 

 

DRIVER(S) FOR THIS PROJECT

 

Strategic Objective:

1.4  Reliable and Resilient Systems

 

Regulatory Compliance

Asset Condition

Capacity

Redundancy/Resiliency

Relocation or External Requests

Operational Efficiency

Safety

Administrative

Policy

Other _____________

 

BACKGROUND

 

Rapid and sustained growth in the NTMWD service area requires that the District periodically perform a comprehensive review and update to its CIP for the water treatment plants and treated water transmission system.

 

This study will incorporate the updated population and demand projections, changes in regulatory or policy requirements, and assessments of treatment and transmission system performance, capacity, and condition, and identify and prioritize the improvements required to maintain adequate capacity, ensure system reliability, and support long-term regional growth.

 

PROJECT PURPOSE

                     Identify, evaluate, and recommend improvements to the WTPs and the treated water transmission system

                     Incorporate the recommendations into the Regional Water System CIP

 

PROJECT COMPONENTS

                     Coordinate with Long Range Water Supply Plan Update study to update population and water demand projections

                     Evaluate and define levels of service

                     Conduct a comprehensive assessment of Wylie, Tawakoni, Leonard, and Bonham WTPs

                     Update and recalibrate the treated water transmission system hydraulic model and perform model analyses

                     Conduct surge analysis of portions of the treated water transmission system

                     Develop and evaluate treatment and transmission improvement alternatives

                     Perform a multi-criteria cost-benefit analysis

                     Develop a prioritized systemwide CIP project list

 

BASIC SERVICES

                     Project management and coordination with other consultants/agencies as necessary

                     Coordination with stakeholders

                     Site visits to related facilities

                     Workshops

                     Technical memorandums and final report

 

SPECIAL SERVICES

                     Owner-directed services for additional meetings, presentations, testing,  assessment, analyses, and additional services.

 

ENGINEERING SERVICES FEE

 

DESCRIPTION                     AMOUNT

Basic Services                     $3,750,000

Special Services                     $200,000

Requested Amount                     $3,950,000

 

FUNDING

 

Funding in the amount of $3,950,000 to HDR Engineering Inc is to be made available from the Regional Water System Capital Improvement Fund.