Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/23/2026 2:30 PM Minutes status: Draft  
Meeting location: REGULAR MEETING (IN PERSON AND BY VIDEOCONFERENCE)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26B-4 1A.Board MemorandumApril 2026 Board Memorandum   Not available Not available
26C-12 1A.Consent Agenda ItemMarch 2026 Regular Board Meeting Minutes   Not available Not available
26C-13 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26C-14 1C.Consent Agenda ItemTexas Water Development Board Financing for Bois d’Arc Lake / Leonard Water Treatment Plant - Phase III - Leonard Treated Water Pipeline (TWPL) No. 2; Resolution No. 26-11   Not available Not available
26C-15 1D.Consent Agenda ItemTexas Water Development Board Financing for Bois d’Arc Lake / Leonard Water Treatment Plant Expansion - Phase III (Design / Planning / Procurement); Resolution No. 26-12   Not available Not available
26C-16 1E.Consent Agenda ItemLease Agreement between the North Texas Municipal Water District and the City of Frisco; Project No. 101-0338-13; Resolution No. 26-16   Not available Not available
26C-17 1F.Consent Agenda ItemPrinceton Lift Station Expansion - Temporary Roof Replacement; Project No. 501-0617-22; Tabulation of Proposals and Award of Contract; and Inspection Services   Not available Not available
26C-18 1G.Consent Agenda ItemRequest to declare certain NTMWD property salvage or surplus and authorization to enter into a contract to facilitate the auction sale of such assets   Not available Not available
26C-19 1H.Consent Agenda ItemConveyance of Property at the Tawakoni Water Treatment Plant in the form of a Permanent Easement to Farmers Electric Cooperative; Resolution No. 26-14   Not available Video Video
26-6249 1A.Administrative MemorandumRegional Solid Waste System Contract Revenue Bonds, Series 2026; Resolution No. 26-09   Not available Video Video
26-6250 1B.Administrative MemorandumMeter Vault Standardization Set Point Control Implementation, Phase V; Project Number 101-0338-13; Additional Engineering Services   Not available Video Video
26-6251 1C.Administrative MemorandumTawakoni Water Treatment Plant Advanced Treatment for PFAS; Project No. 101-0665-25; Engineering Services Agreement - Final Design   Not available Video Video
26-6252 1D.Administrative MemorandumTexoma Pump Station Mechanical Improvements; Project No. 101-0663-25; Engineering Services Agreement - Final Design   Not available Video Video
26-6253 1E.Administrative MemorandumWylie Complex Filter Improvements; Project No. 101-0615-22; Amendment No. 2 to Construction Manager At-Risk; and Work Authorization No. 1   Not available Video Video
26-6254 1F.Administrative Memorandum121 RDF Sectors 6C and 6D Mass Excavation; Project Number 401-0675-25; Tabulation of Bids, Award of Contract and Engineering Services Agreement   Not available Video Video
26-6255 1G.Administrative MemorandumMediated Settlement Agreement with North Texas Municipal Water District and The State of Texas; Resolution No. 26-10   Not available Video Video
26-6256 1H.Administrative MemorandumWylie Water Treatment Plant Complex Valve Improvements; Project No. 101-0672-25; Resolution No. 26-15; Right of Way Acquisition Program   Not available Video Video
26-6257 1I.Administrative MemorandumPreliminary Development Agreement with Bois d’Arc Lake Partners, LLC    Not available Video Video