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File #: 24-6036    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 7/12/2024 In control: Board of Directors
On agenda: 7/25/2024 Final action:
Title: Amendment to the 2023-24 Budget Resolution
Sponsors: Finance Committee - Committee Action
Indexes: .RWS - Regional Water System, Adoption of Budget Resolution , Resolution
Attachments: 1. Resolution
Related files: 24-6059, 25-6175
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Amendment to the 2023-24 Budget Resolution
end

SUBJECT

recommendation
Amend the 2023-24 Budgeted Regional Water System rates and charges.
end

PURPOSE

The annual budget provides funding authorization for all Operations, Administration and Debt Service requirements for NTMWD. Significant variable cost savings due to chemical contract pricing reductions result in the opportunity to reduce the 2023-24 Regional Water System rates and charges.

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors authorize amending the 2023-24 Budget Resolution No. 24-24, "A Resolution Amending the 2023-24 Regional Water System Rates and Charges for the North Texas Municipal Water District."

Consultant:
N/A


Scope:
N/A


Project:
N/A


Amount:
N/A


Strategic Objective:
2.3 Rigorous Financial Management


Committee:
This item was on the June 12, 2024, Finance 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

* Resolution No. 23-31, "A Resolution Approving Appropriations for the 2023-24 All Systems Annual Budget, Amending the 2022-23 Annual Budget and Providing Rates and Charges for System Services for the North Texas Municipal Water District," was approved by the NTMWD Board of Directors in September 2023.
* The Regional Water System's FY2023-24 chemical costs are currently estimated to be 8.9% or $6.4M under budget due to chemical price reductions of sodium hydroxide and chlorine.
* Consideration to reduce the 2023-24 RWS Member and Customer rate by $0.05 per 1,000 gallons was presented to the Finance Committee on April 10, 2024, and approved by the Finance Committee on June 12, 2024.
* The reduction in the rate is allowed in the Region Water Facilities Supply Contract with Member Cities.
* The...

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