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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: 3/26/2026 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-3 1A.Board MemorandumMarch 2026 Board Memorandum   Not available Not available
26C-6 1A.Consent Agenda ItemFebruary 2026 Regular Board Meeting Minutes   Not available Not available
26C-7 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26C-8 1C.Consent Agenda ItemInterlocal Cooperation Agreement between the North Texas Municipal Water District and the City of Murphy regarding Relocation of 14-inch Wylie to Plano Waterline in Murphy, Texas, Project Number 101-0687-26, Resolution No. 26-06   Not available Not available
26C-9 1D.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-10 1E.Consent Agenda ItemMemorandum of Understanding with the Texas Department of State Health Services for Wastewater Monitoring at Panther Creek and Stewart Creek West Wastewater Treatment Plants - Resolution No. 26-08   Not available Not available
26C-11 1F.Consent Agenda ItemInterlocal Agreement between the North Texas Municipal Water District and the City of Plano regarding Repair of Gabion Structure - Arbor Hills Nature Preserve; Resolution No. 26-07   Not available Not available
26-6242 1A.Administrative MemorandumBeck Branch Parallel Interceptor Improvements, Beck Branch Parallel Interceptor Phase II, and Plano Spring Creek Force Main Parallel; Final Settlement Agreement; Project No. 501-0439-16   Not available Video Video
26-6243 1B.Administrative MemorandumLeonard Water Treatment Plant (WTP) Phase II; Project No. 101-0600-21 Leonard WTP Terminal Storage Reservoir Phase II; Project No. 101-0601-21 Bois d’Arc Lake Raw Water Pump Station Phase II; Project No. 101-0602-21 Leonard WTP High Service Pump Station Phase II; Project No. 101-0603-22 Leonard WTP High Service Pump Station - South; Project No. 101-0603A-22 Additional Services for Construction Management and Inspection for the Bois d’Arc Lake System Projects.   Not available Video Video
26-6244 1C.Administrative MemorandumLeonard Water Treatment Plant High Service Pump Station - South; Project No. 101-0603A-22; Tabulation of Proposals And Award of Contract; and Additional Engineering Services   Not available Video Video
26-6245 1D.Administrative MemorandumLeonard Water Treatment Plant Phase III; Project No. 101-0653-24; Engineering Services Agreement - Preliminary Engineering   Not available Video Video
26-6246 1E.Administrative MemorandumAuthorization of the Execution of the Potable Water Supply Contract with the City of Lucas, a current Customer of NTMWD.   Not available Video Video
26-6247 1F.Administrative MemorandumPreston Road Lift Station Peak Flow Storage Tank; Project No. 501-0668-25; Engineering Services Agreement - Final Engineering   Not available Video Video
26-6248 1G.Administrative MemorandumAuthorize Execution of the Regional Solid Waste System Contract with the City of Melissa; Resolution No. 26-05   Not available Video Video