Legislation Details

File #: 26-6288    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 8/17/2026 In control: Board of Directors
On agenda: 8/27/2026 Final action:
Title: Marina Lease and Use Agreement with JW Marina Development, LLC
Indexes: .RWS - Bois d'Arc Lake
Attachments: 1. Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Marina Lease and Use Agreement with JW Marina Development, LLC
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SUBJECT

recommendation
Authorize execution of a Marina Lease and Use Agreement, associated easements, and subsequent Development Agreement with JW Marina Development, LLC to develop and use shoreline improvements on NTMWD property adjacent to Bois d'Arc Lake for the purposes of operating a public marina and related commercial activities.
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PURPOSE

JW Marina, LLC is a developer that wishes to construct certain improvements and to use NTMWD property adjacent to Bois d'Arc Lake for a marina development. The NTMWD Bois d'Arc Lake Shoreline Management Plan allows for such improvements and provides that shoreline uses associated with marina developments may be authorized by separate agreements.

RECOMMENDATION

The Executive Director, NTMWD staff, and Saunders | Walsh recommend the Board of Directors authorize the Executive Director to execute a Marina Lease and Use Agreement and associated easements with JW Marina Development, LLC and the Development Agreement required by the Marina Lease and Use Agreement, as follows:


Contracting Party:

JW Marina Development, LLC


Scope:

Marina Lease and Use Agreement and associated easements


Amount:

No funding requested


Committee:
This will be an item on the August 26, 2026, Real Estate Committee meeting agenda








DRIVER(S) FOR THIS PROJECT

Strategic Objective:
3.3 Durable Strategic Partnerships

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



BACKGROUND

* Bois d'Arc Lake (the Lake) is a water supply reservoir developed to meet the needs of the NTMWD's Member Cities and Customers.
* Given the importance of the Lake as a significant public water supply source for the NTMWD, the NTMWD Board of Directors adopted Resolution 20-53 Authorizing the Adoption, Implemen...

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