Regional Water System
title
Land for Additional Raw Water Supply; Project No. 101-0667-25; Resolution No. 25-34; Land Acquisition Program
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SUBJECT
recommendation
Authorize Resolution No. 25-34 to amend the previously approved land acquisition program to provide additional funding in the amount of $1,300,000 for the acquisition of additional property.
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PURPOSE
There is an opportunity to acquire more land adjacent to the tract previously approved in the original acquisition program, which could further increase availability of raw water supplies.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors:
1) Authorize the Executive Director to amend a previously executed land acquisition program for Land for Additional Raw Water Supply, Project No. 101-0667-25, by adding additional land to be acquired and by providing additional funding in the amount of $1,300,000, resulting in the total authorization of $9,050,000; and,
2) Adopt Resolution No. 25-34, "A Resolution Authorizing Additional Funding and the Acquisition of Additional Property to Secure Additional Raw Water Supply, Project No. 101-0667-25."
Consultant:
Saunders, Walsh & Beard and Lloyd Gosselink Rochelle and Townsend
Scope:
Property acquisition and the necessary support services to facilitate the purchasing of land for the project
Project:
101-0667-25, Land for Additional Raw Water Supply
Amount:
$1,300,000 additional funding
Committee:
This was an item on the May 21, 2025, Real Estate Committee
meeting agenda and a Champion Update at the June 25, 2025, Water Committee meeting
DRIVER(S) FOR THIS PROJECT
Strategic Objective:
1.4 Reliable and Resilient Systems
? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________
BACKGROUND
PROJECT PURPOSE
* Administrative Memorandum No. 25-6146 and Resolution...
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