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26B-4
| 1 | A. | Board Memorandum | April 2026 Board Memorandum | | |
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26C-12
| 1 | A. | Consent Agenda Item | March 2026 Regular Board Meeting Minutes | | |
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26C-13
| 1 | B. | Consent Agenda Item | Modification of Capital Projects Request | | |
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26C-14
| 1 | C. | Consent Agenda Item | Texas 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 | | |
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26C-15
| 1 | D. | Consent Agenda Item | Texas Water Development Board Financing for Bois d’Arc Lake / Leonard Water Treatment Plant Expansion - Phase III (Design / Planning / Procurement); Resolution No. 26-12 | | |
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26C-16
| 1 | E. | Consent Agenda Item | Lease Agreement between the North Texas Municipal Water District and the City of Frisco; Project No. 101-0338-13; Resolution No. 26-16 | | |
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26C-17
| 1 | F. | Consent Agenda Item | Princeton Lift Station Expansion - Temporary Roof Replacement; Project No. 501-0617-22; Tabulation of Proposals and Award of Contract; and Inspection Services | | |
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26C-18
| 1 | G. | Consent Agenda Item | Request to declare certain NTMWD property salvage or surplus and authorization to enter into a contract to facilitate the auction sale of such assets | | |
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26C-19
| 1 | H. | Consent Agenda Item | Conveyance of Property at the Tawakoni Water Treatment Plant in the form of a Permanent Easement to Farmers Electric Cooperative; Resolution No. 26-14 | | |
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26-6249
| 1 | A. | Administrative Memorandum | Regional Solid Waste System Contract Revenue Bonds, Series 2026; Resolution No. 26-09 | | |
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26-6250
| 1 | B. | Administrative Memorandum | Meter Vault Standardization Set Point Control Implementation, Phase V; Project Number 101-0338-13; Additional Engineering Services | | |
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26-6251
| 1 | C. | Administrative Memorandum | Tawakoni Water Treatment Plant Advanced Treatment for PFAS; Project No. 101-0665-25; Engineering Services Agreement - Final Design | | |
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26-6252
| 1 | D. | Administrative Memorandum | Texoma Pump Station Mechanical Improvements; Project No. 101-0663-25; Engineering Services Agreement - Final Design | | |
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26-6253
| 1 | E. | Administrative Memorandum | Wylie Complex Filter Improvements; Project No. 101-0615-22; Amendment No. 2 to Construction Manager At-Risk; and Work Authorization No. 1 | | |
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26-6254
| 1 | F. | Administrative Memorandum | 121 RDF Sectors 6C and 6D Mass Excavation; Project Number 401-0675-25; Tabulation of Bids, Award of Contract and Engineering Services Agreement | | |
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26-6255
| 1 | G. | Administrative Memorandum | Mediated Settlement Agreement with North Texas Municipal Water District and The State of Texas; Resolution No. 26-10 | | |
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26-6256
| 1 | H. | Administrative Memorandum | Wylie Water Treatment Plant Complex Valve Improvements; Project No. 101-0672-25; Resolution No. 26-15; Right of Way Acquisition Program | | |
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26-6257
| 1 | I. | Administrative Memorandum | Preliminary Development Agreement with Bois d’Arc Lake Partners, LLC
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