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24B-9
| 1 | A. | Board Memorandum | September 2024 Board Memorandum | | |
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24C-35
| 1 | A. | Consent Agenda Item | August 2024 Regular Board Meeting Minutes | | |
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24C-36
| 1 | B. | Consent Agenda Item | Modification of Capital Projects Request | | |
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24C-37
| 1 | C. | Consent Agenda Item | Interlocal Cooperation Agreement between the North Texas Municipal Water District and the City of Sherman regarding the City’s future Shepherd Drive Improvements Project in Sherman Texas; Project Number 101-0654-24, Resolution No. 24-36 | | |
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24C-38
| 1 | D. | Consent Agenda Item | Waterline Relocations Along State Highways in Dallas, Rockwall, and Kaufman Counties; Project No. 101-0607-22, Work Package 607E; Tabulation of Bids and Award of Contract; and Authorize Inspection Services | | |
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24-6051
| 1 | A. | Administrative Memorandum | A Resolution Commending Director Kalen Boren for his Service as a Member of the North Texas Municipal Water District Board of Directors. | | |
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24-6052
| 1 | B. | Administrative Memorandum | Amendments to the Finance Policies Manual | | |
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24-6053
| 1 | C. | Administrative Memorandum | Amendments to the Personnel Policies Manual | | |
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24-6054
| 1 | D. | Administrative Memorandum | Amendments to the Board Policies Manual | | |
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24-6055
| 1 | E. | Administrative Memorandum | Amendment and Restatement of the Plan Document for the NTMWD Employee Retirement Plan; Resolution No. 24-38 | | |
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24-6056
| 1 | F. | Administrative Memorandum | Amendment and Restatement of the Adoption Agreement and Plan Document for the 401(a) Defined Contribution Plan of the North Texas Municipal Water District | | |
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24-6057
| 1 | G. | Administrative Memorandum | Amendment and Restatement of the Plan Document for the NTMWD 457(b) Deferred Compensation Plan | | |
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24-6058
| 1 | H. | Administrative Memorandum | Mustang Creek Wastewater Interceptor System Contract Revenue Bonds, Series 2024; Resolution No. 24-31 | | |
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24-6059
| 1 | I. | Administrative Memorandum | A Resolution approving appropriations for the 2024-25 All Systems Annual Budget, amending the 2023-24 Annual Budget and providing rates and charges for System Services of the North Texas Municipal Water District;
Resolution No. 24-30 | | |
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24-6060
| 1 | J. | Administrative Memorandum | Agreement on Oklahoma-Texas State Boundary, Texoma Area Boundary and North Texas Municipal Water District’s Lake Texoma Pump Station | | |
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24-6061
| 1 | K. | Administrative Memorandum | Forney Mustang Creek Lift Station Phase II & Forney Mustang Creek Parallel Force Main; Project No. 509-0561-20; Tabulation of Bids and Award of Contract and Inspection Services | | |
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24-6062
| 1 | L. | Administrative Memorandum | Preston Road Lift Station Expansion; Project No. 501-0559-20; Tabulation of Bids and Award of Contract, Internal Inspection Services, and Engineering Services Agreement | | |
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24-6063
| 1 | M. | Administrative Memorandum | Gateway Drive Transfer Station: Project No. 401-0644-24: Resolution No. 24-41 Filing of a Permit Application for the Gateway Drive Transfer Station; Engineering Services Agreement, Permitting | | |
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24-6064
| 1 | N. | Administrative Memorandum | North System Air Valve Improvements, Phase III; Project No. 101-0442-16; Resolution No. 24-33; Right of Way Acquisition Program | | |
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24-6065
| 1 | O. | Administrative Memorandum | Preston Road Lift Station Expansion; Project No. 501-0559-20;
Resolution No. 24-35; Land Acquisition Program | | |
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24-6066
| 1 | P. | Administrative Memorandum | Rowlett Creek Trunk Sewer Extension Rehabilitation and Improvements; Project No. 501-0594-24; Resolution No. 24-34; Right of Way Acquisition Program | | |
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24-6067
| 2 | Q. | Administrative Memorandum | Preliminary Development Agreement with BD Acquisitions LLC | | |
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