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File #: 26-6239    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 2/2/2026 In control: Board of Directors
On agenda: 2/26/2026 Final action:
Title: Authorization of Execution of the Potable Water Supply Contract with the Town of Little Elm, a current Customer of NTMWD.
Indexes: .RWS - Regional Water System
Attachments: 1. Contract
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

title
Authorization of Execution of the Potable Water Supply Contract with the Town of Little Elm, a current Customer of NTMWD.

end
SUBJECT

recommendation
Authorize execution of new Potable Water Supply Contract with Town of Little Elm (Customer), a current Customer of NTMWD.

end
PURPOSE

The previous contract does not expire until March 27, 2033, but Customer and NTMWD desire to amend and completely restate the terms of the previous Contract and enter into a new Potable Water Supply Contract.

RECOMMENDATION

The Executive Director, NTMWD staff and Lloyd, Gosselink, Rochelle & Townsend, P.C., recommend the Board of Directors authorize execution of a potable water supply contract with Customer.

Contracting Party:

Town of Little Elm



Scope:

N/A


Project:

N/A


Purpose:

Potable Water Supply Contract



Committee:
This will be an item on the February 25, 2026, Water Committee agenda










DRIVER(S) FOR THIS PROJECT

Strategic Objective:
1.1 High Quality Services
3.2 Engaged Members, Customers and Stakeholders


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

BACKGROUND

PURPOSE

* NTMWD and Customer previously entered into the Previous Potable Water Supply Contract on March 27, 2003.
* Customer requests NTMWD provide a new Potable Water Contract and supersede and replace the Previous Contract in its entirety.
* Customer desires to adopt the updated customer contract template in order to take advantage of the favorable terms negotiated with Members and Customers and formally adopted by NTMWD.


COMPONENTS OF THE CONTRACT WITH CUSTOMER

* Contract term of 20 years.
* Delivery Point No. 1: Generally located near the intersection of El Dorado Parkway and the Burlington Northern Railroad o...

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