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File #: 25-6126    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 4/3/2025 In control: Board of Directors
On agenda: 4/24/2025 Final action:
Title: Regional Wastewater System Revenue Bonds, Series 2025
Sponsors: Finance Committee - Committee Action
Indexes: .RWWS - Regional Wastewater System, Bond Sale
Attachments: 1. Resolution
Related files: 25-6148
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Wastewater System

title
Regional Wastewater System Revenue Bonds, Series 2025
end


SUBJECT

recommendation
Adopt Resolution No. 25-15 authorizing the issuance of Revenue Bonds for the Regional Wastewater System.

end
PURPOSE

These revenue bonds will be used to fund the Sister Grove Resource Regional Water Resource Recovery Facility (RWRRF) Phase II project in the Regional Wastewater System (RWWS)

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors adopt Resolution No. 25-15, "Resolution Authorizing the Issuance, Sale, and Delivery of North Texas Municipal Water District Regional Wastewater System Revenue Bonds, Series 2025; and Approving and Authorizing Instruments and Procedures Relating Thereto.

Consultant:

N/A


Scope:

Fund Sister Grove RWRRF - Phase II project in the RWWS using the Rowlett Creek Regional Wastewater Treatment Plant (RWWTP) committed funding from the Texas Water Development Board (TWDB)


Project:

Sister Grove Regional Water Resource Recovery Facility Phase II project



Amount:

Approximately $37.855 million of 2025 revenue bonds will be issued



Committee:
Staff reviewed with the Finance Committee on April 9, 2025.






DRIVER(S) FOR THIS PROJECT

Strategic Objective:
1.2 Successfully Deliver Capital Program


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


BACKGROUND

* On October 29, 2019, NTMWD submitted a Project Information Form ("PIF") to the Texas Water Development Board ("TWDB") for financial assistance from TWDB's Clean Water State Revolving Fund ("CWSRF") to fund $75.47million in costs for the Rowlett Creek Regional Wastewater Treatment Plant.
* On November 13, 2019, the TWDB formally invited NTMWD to submit an application for funding.
* On December 19, 2019, NTMWD authorized filing the application for financial assistance.
...

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