File #: 24-6008    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 4/11/2024 In control: Board of Directors
On agenda: 4/25/2024 Final action:
Title: Authorizing the Acceptance of Applications for Agreements Under the Bois d'Arc Lake Shoreline Management Plan; Resolution No. 24-14
Sponsors: Real Estate Committee - Committee Discussion
Indexes: .RWS - Bois d'Arc Lake
Code sections: 101-0120-07 - Lower Bois d'Arc Creek Reservoir
Attachments: 1. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Water System

title
Authorizing the Acceptance of Applications for Agreements Under the Bois d'Arc Lake Shoreline Management Plan; Resolution No. 24-14
end

SUBJECT

recommendation
Adopt a resolution authorizing the full implementation of the Bois d'Arc Lake Shoreline Management Plan (the Plan) and to authorize the Executive Director or their designee to take certain actions to begin accepting applications for agreements under the Plan and to administer the Plan.
end

PURPOSE

The Plan is designed to protect and manage the Bois d'Arc Lake shoreline, protect and maintain water quality within the lake, promote the safe use of the shoreline and waters by the general public, and allow for recreational uses to support the economy of Fannin County.

RECOMMENDATION

The Executive Director and NTMWD staff recommend the Board of Directors adopt Resolution No. 24-14, "A Resolution of the Board of Directors of the North Texas Municipal Water District Authorizing the Acceptance of Applications for Agreements under the Bois d'Arc Lake Shoreline Management Plan."

Consultant:
None


Scope:

Authorize the Executive Director or their designee to commence accepting applications for agreements under the Bois d'Arc Lake Shoreline Management Plan


Project:
N/A


Amount:

$0


Strategic Objective:
3.3.2: Implement Bois d'Arc Lake Shoreline Management Plan


Committee:
This was a discussion item on the March 27, 2024, Real Estate Committee meeting agenda


DRIVER(S) FOR THIS PROJECT

? 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 District's Member Cities and Customers.
* As part of the planning and development of Bois d'Arc Lake and in partnership with Fannin County stakeholders, NTMWD made a number of commitments to suppo...

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