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File #: 25-6148    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 6/9/2025 In control: Board of Directors
On agenda: 6/26/2025 Final action:
Title: Revenue Refunding and Improvement Bonds, Series 2025; Resolution No. 25-30
Sponsors: Finance Committee - Committee Action
Indexes: .RWS - Regional Water System
Attachments: 1. Resolution
Related files: 25-6126
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Revenue Refunding and Improvement Bonds, Series 2025; Resolution No. 25-30
end


SUBJECT

recommendation
Adopt Resolution No. 25-30 authorizing the issuance of Refunding Bonds for the Regional Water System Series 2014 and 2015 Revenue Bonds and Refunding Bonds for the Extendable Commercial Paper (ECP) Bonds.

end
PURPOSE

This authorization refinances selected Series 2014 and 2015 Revenue Bonds and allows the District to issue bonds to refund the ECP Bonds

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors adopt Resolution No. 25-30, "A Resolution Authorizing the Issuance, Sale and Delivery of North Texas Municipal Water District Water System Revenue Refunding and Improvement Bonds, Series 2025, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto."


Consultant:
N/A


Scope:
Fund Improvements to the Regional Water System


Project:

Multiple. Each Capital Improvement Plan Contract financed with ECP has already been approved by the Board


Amount:

Approximately $884.6M. Actual amount to be determined at date of pricing.


Committee:
This was an item on the April 9, 2025, Finance Committee meeting agenda


DRIVER(S) FOR THIS PROJECT

Strategic Objective:
2.3 Rigorous Financial Management


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


BACKGROUND

* The Finance Committee met on April 9, 2025, to review the Water System ECP Program and Bond Refunding.
o Refunding approximately $272.7M of Series 2014 and 2015 Bonds
o Refunding approximately $610.0M of ECP Program project award appropriations
* Staff presented to the Finance Committee timelines for the sale and a summary of the financing plan.
* Staff recommended and the Finance Committee approved a 10-...

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