Regional Water System
title
Land for Additional Raw Water Supply; Project No. 101-0667-25; Resolution No. 25-42; Land Acquisition Program
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SUBJECT
recommendation
Adopt Resolution No. 25-42 authorizing the amendment of the previously approved land acquisition program to provide additional funding for the acquisition of property.
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PURPOSE
Additional interest in the property has resulted in a reconsideration of the overall property value.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors:
1) Authorize the Executive Director to amend a previously executed land acquisition program for Land for Additional Raw Water Supply, Project No. 101-0667-25, by providing additional funding; and,
2) Adopt Resolution No. 25-42, "A Resolution Authorizing Additional Funding and the Acquisition of Property to Secure Additional Raw Water Supply, Project No. 101-0667-25."
Consultant:
Saunders, Walsh & Beard and Lloyd Gosselink Rochelle and Townsend
Scope:
Property acquisition and the necessary support services to facilitate the purchasing of land for the project
Project:
101-0667-25, Land for Additional Raw Water Supply
Committee:
This will be an item on the August 27, 2025, Real Estate Committee meeting agenda
DRIVER(S) FOR THIS PROJECT
Strategic Objective:
1.4 Reliable and Resilient Systems
? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________
BACKGROUND
PROJECT PURPOSE
* Administrative Memorandum No. 25-6146 and Resolution 25-28 authorized a Land Acquisition Program for Land for Additional Raw Water Supply, Project No. 101-0667-25, with a budget of $7,750,000.
* Administrative Memorandum No. 25-6155 and Resolution 25-34 authorized additional funding in the amount of $1,300,000 to fund property, legal fees and other support services, resulting in a total budget of $9,0...
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