Regional Water System
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First Amendment to Preliminary Development Agreement with Bois d'Arc Lake Shores LLC
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SUBJECT
recommendation
Authorize amendment of a Preliminary Development Agreement with Bois d'Arc Lake Shores LLC, a subsidiary of Texas Land and Lakes, to facilitate dredging within Bois d'Arc Lake for recreational purposes.
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PURPOSE
Bois d'Arc Lake Shores LLC is a residential property developer that is authorized to construct certain improvements on NTMWD property adjacent to Bois d'Arc Lake for its residential development called Bois d'Arc Lake Shores. To increase usability of community and shared docks in the development, Bois d'Arc Lake Shores LLC wishes to perform limited dredging within Bois d'Arc Lake. The NTMWD Bois d'Arc Lake Shoreline Management Plan allows for such dredging activities around community and shared docks if authorized by separate agreements.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director or their designee to execute an Amendment to the Preliminary Development Agreement with Bois d'Arc Lake Shores LLC, as follows:
Contracting Party:
Bois d'Arc Lake Shores LLC
Scope:
First Amendment to Preliminary Development Agreement
Contract Term:
5-years
Amendment Fee:
$5,000
Committee:
This item was discussed at the May 21, 2025, Real Estate Committee meeting
DRIVER(S) FOR THIS PROJECT
Strategic Objective:
3.2 Engaged Members, Customers and Stakeholders
? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________
BACKGROUND
* Bois d'Arc Lake (the Lake is a water supply reservoir developed to meet the needs of the NTMWD's Member Cities and Customers.
* Given the importance of the Lake as a significant public water supply source for the NTMWD, the NTMWD Board of Directors adopted Resolution No. 20-...
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