Regional Wastewater System
title
Sister Grove Regional Water Resource Recovery Facility; 301-0426-16; Resolution No. 25-49; Conveyance of Property
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SUBJECT
recommendation
Adopt Resolution No. 25-49 authorizing the Executive Director to execute documents necessary to convey property to Rayburn County Electric Cooperative, Inc. abutting its New Hope Substation facility.
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PURPOSE
Rayburn County Electric Cooperative, Inc. (Rayburn) owns the New Hope Substation (NHS), which powers NTMWD facilities at Sister Grove Regional Water Resource Recovery Facility (Sister Grove). Grayson Collin Electric Cooperative (GCEC) owns the facilities that transmit power from NHS to Sister Grove. Rayburn desires to buy land abutting NHS to be used as a regional equipment yard for GCEC. NTMWD would benefit from proximity when GCEC must maintain and repair facilities at Sister Grove.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors adopt Resolution No. 25-49, "A Resolution for Conveyance of Fee Simple Property to Rayburn County Electric Cooperative, Inc. at Sister Grove Regional Water Resource Recovery Facility, Project 301-0426-16."
Contracting Party:
Rayburn County Electric Cooperative, Inc.
Scope:
Conveyance of Fee Simple Property
Project:
No. 301-0426-16: Sister Grove Regional Water Resource Recovery Facility
Amount:
$42,000
Committee:
This will be a Champion Update at the October 22, 2025, Real Estate Committee meeting
DRIVER(S) FOR THIS PROJECT
Strategic Objective:
3.3: durable Strategic Partnerships
? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________
BACKGROUND
PROJECT PURPOSE
* The purpose of this consent agenda item is to authorize the Executive Director to execute documents for the conveyance of fee simple property to Rayburn Country Electric Cooperative, Inc. (R...
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