Legislation Details

File #: 26C-39    Version: 1
Type: Consent Agenda Item Status: Agenda Ready
File created: 8/13/2026 In control: Board of Directors
On agenda: 8/27/2026 Final action:
Title: Conveyance of Property at the North System Exchange Parkway Ground Storage; Project No. 101-0385-15; Resolution No. 26-31; Right-of-Way Acquisition Program
Indexes: Right-of-Way Acquisition Program
Code sections: 101-0385-15 - North System GST Hydraulic Analysis
Attachments: 1. Resolution, 2. Map, 3. Easement and Plat
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Conveyance of Property at the North System Exchange Parkway Ground Storage; Project No. 101-0385-15; Resolution No. 26-31; Right-of-Way Acquisition Program

end


SUBJECT

recommendation
Adopt Resolution No. 26-31 authorizing the Executive Director to execute a permanent easement with Oncor Electric Delivery Company, LLC
end


PURPOSE

NTMWD sold two tracts of land as surplus property from the Exchange Parkway Ground Storage Tank (GST) site for development within the City of Allen. Neither tract has access to electricity. Oncor can provide power from an existing transformer by means of an underground power line to be located within an unimproved portion of the GST site.


RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors:

1) Authorize the Executive Director to execute a permanent easement with Oncor Electric Delivery Company, LLC (Oncor); and,

2) Adopt Resolution No. 26 - 31, "A Resolution for Conveyance of Property at the North System Exchange Parkway Ground Storage Tank Site in the form of a Permanent Easement to Oncor Electric Delivery Company, LLC, Project No. 101-0385-15."


Acquiring Party:

Oncor Electric Delivery Company, LLC (Oncor)


Scope:

Conveyance of a permanent easement


Project:

No. 101-0385-15, North System Exchange Parkway Ground Storage Tank


Amount:

N/A


Committee:
This item was discussed at the June 24, 2026, Real Estate Committee meeting


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

PROJECT PURPOSE
* The purpose of this consent agenda item is to request authorization for the Executive Director to execute a permanent easement with Oncor Electric Delivery Company, LLC (Oncor).
* Approximately 2 acres of land at th...

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