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File #: 24-5986    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 2/6/2024 In control: Board of Directors
On agenda: 2/22/2024 Final action:
Title: Refunding Bonds for Extendable Commercial Paper Bonds
Sponsors: Finance Committee - Committee Action
Indexes: Bond Sale
Attachments: 1. Resolution
Related files: 25C-4, 25C-5, 25C-3, 25-6104, 25-6105, 25-6106
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Refunding Bonds for Extendable Commercial Paper Bonds
end

ACTION

recommendation
Request authorization to issue Refunding Bonds for the Regional Water System Extendable Commercial Paper Bonds.
end

PURPOSE

This authorization allows the District to issue bonds to refund the ECP Bonds and replaces the need for bank liquidity to support the ECP program.

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors adopt Resolution No. 24-06, A "Resolution authorizing the Issuance, Sale, and Delivery of North Texas Municipal Water District, Water System Revenue ECP Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto.

Consultant:

N/A
Scope:

Fund Improvements to the Regional Water System

Project:

Multiple. Each Capital Improvement Plan Contract will be brought to the Board for consideration

Amount:

Not to exceed $700,000,000. Actual amount to be determined at date of pricing

Strategic Objective:
2.3 Rigorous Financial Management

Committee:
This item was on the February 7, 2024, Finance 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 Finance Committee met on February 7, 2024, to review the ECP Program.
* On March 23, 2023, the Board of Directors approved a limit of $700,000,000 for the Regional Water System ECP Program.
* The bonds to refund the ECP will not be sold until necessary and only in the event of a failed ECP remarketing.
* The actual amount of the bond sale will be determined on the date of pricing.
* NTMWD bond counsel, McCall, Parkhurst, and Horton, LLP, has prepared the attached Resolution.
* Representatives from McCall, Parkhurst & Horton, LLP as well as Hilltop Se...

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