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25B-1
| 1 | A. | Board Memorandum | January 2025 Board Memorandum | | |
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25C-1
| 1 | A. | Consent Agenda Item | December 2024 Regular Board Meeting Minutes | | |
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25C-2
| 1 | B. | Consent Agenda Item | Modification of Capital Projects Request | | |
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25C-3
| 1 | C. | Consent Agenda Item | Extending Resolution No. 24-06 Authorizing Refunding Bonds for Extendable Commercial Paper Bonds; Resolution No. 25-01 | | |
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25C-4
| 1 | D. | Consent Agenda Item | Extending Resolution No. 24-07 Authorizing Refunding Bonds for Extendable Commercial Paper Bonds; Resolution No. 25-02 | | |
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25C-5
| 1 | E. | Consent Agenda Item | Extending Resolution No. 24-08 Authorizing Refunding Bonds for Extendable Commercial Paper Bonds; Resolution No. 25-03 | | |
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25C-6
| 2 | F. | 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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25C-7
| 1 | G. | Consent Agenda Item | Waterline Relocations Along State Highways in Dallas, Rockwall, and Kaufman Counties; Project No. 101-0607-22; Contract 607D - 54-inch Lake Tawakoni Water Supply Relocation Along State Highway 276 (SH 276) in Rockwall County; Change Order No. 1 | | |
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25-6095
| 1 | A. | Administrative Memorandum | Texoma Raw Water Pipeline to Leonard Water Treatment Plant Pipeline
Project No. 101-0642-24; Engineering Services Agreement - Final Engineering | | |
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25-6096
| 1 | B. | Administrative Memorandum | Bois d’Arc Lake Raw Water Pump Station Phase II: Project Number 101-0602-21; Change Order No. 1 | | |
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25-6097
| 1 | C. | Administrative Memorandum | Wylie Water Treatment Plant Conversion to Biologically Active Filtration;
Project No. 101-0390-15; Additional Engineering Services | | |
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25-6098
| 1 | D. | Administrative Memorandum | Texoma Raw Water Pipeline No. 2; Project No. 101-0633-23; Engineering Services Agreement, Final Engineering | | |
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25-6099
| 1 | E. | Administrative Memorandum | South Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion, Project No. 301-0525-18; Amendment No. 7, Partial GMP No. 6, and Engineering Services During Construction | | |
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25-6100
| 1 | F. | Administrative Memorandum | 121 Force Main Improvements; Project No. 501-0491-18; Tabulation of Bids and Award of Contract, Internal Inspection Services, and Engineering Services Agreement | | |
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25-6101
| 1 | G. | Administrative Memorandum | Parkway Transfer Station Conversion to Top Load; Project No. 401-0447-16; Outsourced Inspection Services Agreement, and Authorize Internal Inspection Services | | |
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25-6102
| 1 | H. | Administrative Memorandum | Preliminary Development Agreement with Texas Land and Lakes | | |
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