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File #: 24-6056    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 9/15/2024 In control: Board of Directors
On agenda: 9/26/2024 Final action:
Title: Amendment and Restatement of the Adoption Agreement and Plan Document for the 401(a) Defined Contribution Plan of the North Texas Municipal Water District
Sponsors: Personnel Committee - Committee Action
Attachments: 1. Resolution, 2. 401(a) Plan Document (Redlined), 3. 401(a) Plan Document (Clean)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title
Amendment and Restatement of the Adoption Agreement and Plan Document for the 401(a) Defined Contribution Plan of the North Texas Municipal Water District
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SUBJECT

recommendation
Adopt Resolution authorizing the amendment and restatement of the adoption agreement and plan document for the 401(a) Defined Contribution Plan of the North Texas Municipal Water District.
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PURPOSE

The amendment and restatement of the adoption agreement and plan document for the 401(a) Defined Contribution Plan for Employees of NTMWD are necessary to align with intended operational design, establish a fixed contribution and allocation formula, incorporated late amendments, and establish an effective date.


RECOMMENDATION

The Executive Director and NTMWD staff recommend that the Board of Directors adopt the resolution authorizing the amendment and restatement of the 401(a) Defined Contribution Plan Adoption Agreement and Plan Document for NTMWD with an effective date of January 1, 2025.


Committee:
This item was on the August 7, 2024, Personnel Committee meeting agenda.

DRIVER(S) FOR THIS PROJECT

Strategic Objective:
4.4 Employer of Choice


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


BACKGROUND

The 401(a) Plan of the North Texas Municipal Water District was established by an adoption agreement authorized effective October 1, 2004, but signed on January 31, 2011. This amendment and restatement of the adoption agreement and plan document, includes retroactive updates necessary to maintain compliance with legislation and IRS regulator guidance as listed in IRS "2010 Cumulative List."

These amendments and restatements are necessary to:
* Align the 401(a) Plan to the intended operational design of a money purchase plan within the meaning of Treasury Regulation Section 1-401-1(b)(1)(i).
* Establish fixed contri...

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