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File #: 24-6005    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 3/15/2024 In control: Board of Directors
On agenda: 3/28/2024 Final action:
Title: Future Opening and Operation of Public Recreational Areas and Associated Facilities on Bois d'Arc Lake; Resolution No. 24-11
Indexes: .RWS - Bois d'Arc Lake
Code sections: 101-0120-07 - Lower Bois d'Arc Creek Reservoir
Attachments: 1. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title
Future Opening and Operation of Public Recreational Areas and Associated Facilities on Bois d'Arc Lake; Resolution No. 24-11
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SUBJECT

recommendation
Adopt a resolution authorizing the future opening and operation of public recreational areas and associated facilities on Bois d'Arc Lake to the public and authorize the Executive Director or their designee to take certain actions associated with the initial and subsequent openings and closures of the lake.
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PURPOSE

As part of its commitment to and partnership with Fannin County for the development of Bois d'Arc Lake, NTMWD has agreed to construct, operate and maintain the three public recreational areas and associated facilities to provide recreational and economic benefits to the public and to Fannin County.


RECOMMENDATION

The Executive Director, NTMWD staff recommend the Board of Directors adopt Resolution No. 24-11, "A Resolution of the Board of Directors of North Texas Municipal Water District Authorizing the Future Opening and Operation of Public Recreational Areas and Associated Facilities on Bois d'Arc Lake."

Consultant:

None


Scope:

Authorize Future Opening and Operation of Public Recreational Areas and Associated Facilities on Bois d'Arc Lake


Project:

N/A


Amount:

$0


Strategic Objective:
3.3 Durable Strategic Partnerships



Committee:
This will be an item on the March 27, 2024, Real Estate 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

? In order to meet the needs of its Member Cities and Customers and for additional water supplies, the District has pursued the permitting and development of Bois d'Arc Lake (the Lake).
? As part of the planning and development of Bois d'Arc Lake and in partnership with Fannin County stakeholders, NTMWD made a number of comm...

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