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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/26/2025 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
25B-6 1A.Board MemorandumJune 2025 Board Memorandum   Not available Not available
25C-27 1A.Consent Agenda ItemMay 2025 Regular Board Meeting Minutes   Not available Not available
25C-28 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
25C-29 1C.Consent Agenda Item2024 Water Conservation Plan with June 2025 Supplements   Not available Not available
25C-30 1D.Consent Agenda ItemFiling of a Water Use Permit Application for Sabine Creek Return Flows   Not available Not available
25C-31 1E.Consent Agenda ItemWylie Complex Reclaim System Improvements; Project No. 101-0666-25; Engineering Services Agreement, Preliminary Engineering   Not available Not available
25C-32 1F.Consent Agenda ItemWylie Water Treatment Plant (WTP) II East System Interconnection; Project No. 101-0652-24; Tabulation of Bids and Award of Contract for Valve Procurement   Not available Not available
25C-33 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
25C-34 1H.Consent Agenda ItemLeonard Water Treatment Plant (WTP) - South 25kV Overhead Electrical Loop; Project No. 101-0669-25; Engineering Services Agreement - Final Engineering   Not available Not available
25C-35 1I.Consent Agenda ItemFirst Amendment to Preliminary Development Agreement with Bois d’Arc Lake Shores LLC   Not available Not available
25C-36 1J.Consent Agenda ItemInterlocal Cooperation Agreement between the North Texas Municipal Water District and East Fork Special Utility District for Water Line Installation at Muddy Creek Wastewater Treatment Plant   Not available Not available
25-6147 1A.Administrative MemorandumAmendment and Restatement of the Plan Document for the North Texas Municipal Water District 457(b) Deferred Compensation Plan, Resolution No. 25-29   Not available Not available
25-6148 1B.Administrative MemorandumRevenue Refunding and Improvement Bonds, Series 2025; Resolution No. 25-30   Not available Not available
25-6149 1C.Administrative MemorandumWaterline Relocations Along State Highways in Dallas, Rockwall, and Kaufman Counties; Project No. 101-0607-22, Work Package G; Tabulation of Bids and Award Of Contract, and Authorize Inspection Services   Not available Not available
25-6150 1D.Administrative MemorandumWylie Water Treatment Plant SCADA System Upgrades; Project No. 101-0630-23; Tabulation of Bids, Award of Contract, Engineering Services Agreement, and Inspection Services   Not available Not available
25-6151 1E.Administrative MemorandumMcKinney Prosper Sewer Improvements; Project No. 501-0641-24; Engineering Services Agreement, Final Engineering   Not available Not available
25-6152 1F.Administrative MemorandumSister Grove Regional Water Resource Recovery Facility Phase II; Project No. 301-0570-20; Tabulation Of Bids, Award Of Contract, Construction Management and Inspection Services   Not available Not available
25-6153 1G.Administrative MemorandumSouth Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion, Project No. 301-0525-18; Amendment No. 8; and Buffalo Creek Parallel Force Main, Project No. 507-0640-24; Partial GMP No. 1   Not available Not available
25-6154 1H.Administrative MemorandumMeter Vault Standardization, Set Point Control Implementation, Phase V; Project No. 101-0338-13; Resolution No. 25-32; Right of Way Acquisition Program   Not available Not available
25-6155 1I.Administrative MemorandumLand for Additional Raw Water Supply; Project No. 101-0667-25; Resolution No. 25-34; Land Acquisition Program   Not available Not available