Regional Water System
title
Meter Vault Standardization, Set Point Control Implementation, Phase V; Project No. 101-0338-13; Resolution No. 25-32; Right of Way Acquisition Program
end
SUBJECT
recommendation
Adopt Resolution No. 25-32 authorizing the acquisition of permanent and temporary easements for the Meter Vault Standardization, Set Point Control Implementation, Phase V project.
end
PURPOSE
The project upgrades delivery point infrastructure throughout the NTMWD water system through multiple design and construction phases. Phase V addresses the final 26 locations in six packages. This request for Package 2 requires easement acquisition for one site.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors:
1) Authorize the Executive Director to execute a right-of-way acquisition program for Meter Vault Standardization, Phase V, Set-Point Control, Project No. 101-0338-13; and,
2) Adopt Resolution No. 25 -32, "A Resolution Authorizing the Use of Eminent Domain to Acquire Right-of-Way for the Meter Vault Standardization, Phase V, Set-Point Control, Project No. 101-0338-13" and Delegating Authority to Initiate Condemnation Proceedings to the NTMWD Executive Director."
Consultant:
N/A
Scope:
Right-of-way acquisition and support services necessary to facilitate the purchase of easements for the project
Project:
No. 101-0338-13, Meter Vault Standardization, Phase V, Set-Point Control
Amount:
N/A - Funding available from prior phases
Committee:
This was discussed at the May 21, 2025, Real Estate Committee meeting
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
PROJECT PURPOSE
* Ongoing project authorized in September 2013 to upgrade existing metering station...
Click here for full text