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