Legislation Details

File #: 24-6045    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 8/6/2024 In control: Board of Directors
On agenda: 8/22/2024 Final action:
Title: Amendments to District Policy No. 24 - Water Conservation and Water Resource and Emergency Management Plans
Sponsors: Policy Committee - Committee Action , Water Committee - Committee Action
Indexes: Amendment(s) to Individual Policy
Attachments: 1. 2024-09-26 Policy 24 (Redlined), 2. 2024-09-26 Policy 24 (clean)
Related files: 26-6262
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title
Amendments to District Policy No. 24 - Water Conservation and Water Resource and Emergency Management Plans
end


SUBJECT

recommendation
Authorize amendments to District Policy No. 24 - Water Conservation and Water Resource and Emergency Management Plans.
end


PURPOSE

In January 2024, the Board adopted changes to the NTMWD Water Conservation Plan and the NTMWD Resource and Emergency Management Plan. In order to align the adopted plans with Distritct Policies, amendments must be made to District Policy No. 24 (DP 24).


RECOMMENDATION

The Executive Director/General Manager and NTMWD staff recommend the Board of Directors amend the NTMWD District Policy 24 as presented.


Committee:
This item was on the January 24, 2024, Water Committee and the August 7, 2024, Policy Committee meeting agendas


DRIVER(S) FOR THIS PROJECT

Strategic Objective:
2.2 Conscientious Environmental Stewardship


? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________





BACKGROUND

In accordance with TCEQ regulations, the District is required to have a Conservation Plan and the Resource and Emergency Management Plan. These plans are required to be updated every five years. In January 2024, the Board adopted the most recent version of these plans.

In order for the adopted Conservation Plan and the Resource and Emergency Management Plan to align with District Policies, amendments to DP 24 are necessary. These amendments include:
* Updating Section 2 with the new 2024 water conservation plan objectives and emergency management plan objectives. On the conservation plan side, objectives include reducing water loss and waste, maximizing recycling and reuse, and raising public awareness of water conservation, which, as mentioned in recent months, is something we're very focused on with our members and customers. The emergency management pla...

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