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File #: 24-6060    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 9/17/2024 In control: Board of Directors
On agenda: 9/26/2024 Final action:
Title: Agreement on Oklahoma-Texas State Boundary, Texoma Area Boundary and North Texas Municipal Water District's Lake Texoma Pump Station
Sponsors: Legislative Committee - Committee Action
Indexes: .RWS - Regional Water System, Memorandum of Agreement
Code sections: 101-0586-21 - Red River Boundary Compact Commission
Attachments: 1. Addendum, 2. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

 

title

Agreement on Oklahoma-Texas State Boundary, Texoma Area Boundary and North Texas Municipal Water District’s Lake Texoma Pump Station

end

 

 

SUBJECT

 

recommendation

Adopt a resolution authorizing the Executive Director to finalize negotiations and execute an agreement with the Oklahoma Red River Boundary Commission (RRBC or the Commission) and authorize the Executive Director to remit consideration to the State of Oklahoma at a not-to-exceed amount set by the Board of Directors. 

end

 

Note: Negotiations with the State of Oklahoma continue past the posting of this agenda. Contingent upon progress of negotiations, drafts of the Resolution and Agreement will be provided to the Board prior to consideration.

 

Update 9/24/2024: An addendum to the Administrative Memorandum 24-6060 and Draft Resolution 24-42 are included as attachments.