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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: 12/18/2025 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-12 1A.Board MemorandumDecember 2025 Board Memorandum   Not available Not available
25C-64 1A.Consent Agenda ItemNovember 2025 Regular Board Meeting Minutes   Not available Not available
25C-65 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
25C-66 1C.Consent Agenda ItemPanther Creek Wastewater Treatment Plant (WWTP) Expansion to 15 MGD; Project No. 307-0493-18; Change Order No. 4   Not available Not available
25C-67 1D.Consent Agenda ItemInterlocal Cooperation Agreement between the North Texas Municipal Water District and the City of Mesquite, Texas, for Use of Mesquite Bridge Crossing the East Fork of the Trinity River; Resolution No. 25-64   Not available Not available
25C-68 1E.Consent Agenda ItemShiloh System Ground Storage Tank; 101-0472-17; Resolution No. 25-63; Property Acquisition Program   Not available Not available
25-6213 1A.Administrative MemorandumExecutive Director/General Manager Evaluation and Compensation Amendment   Not available Not available
25-6214 1B.Administrative MemorandumSouth Transmission System New Pipeline; Project No. 101-0676-25; Engineering Services Agreement - Final Engineering   Not available Not available
25-6215 1C.Administrative MemorandumWylie Campus Administrative Facilities; Project No. 101-0680-25; Owner Advisor Services Agreement   Not available Not available
25-6216 1D.Administrative MemorandumFloyd Branch Regional Wastewater Treatment Plant (RWWTP) Peak Flow and Ultraviolet (UV) Improvements, Project No. 301-0610-22; Tabulation of Bids, Award of Contract, Engineering Services Agreement, and Authorize Inspection Services   Not available Not available
25-6217 1E.Administrative MemorandumRowlett Creek Regional Wastewater Treatment Plant Peak Flow Management Improvements, Phase II; Project No. 301-0471-17; Construction Manager At-Risk Work Authorization No. 1   Not available Not available
25-6218 1F.Administrative MemorandumTrinity East Fork Regional Water Resource Recovery Facility, Project No. 301-0678-25; Buffalo Creek Lift Station and Transfer Force Main Improvements, Project No. 507-0679-25; Owner Advisor Services Agreement   Not available Not available
25-6219 1G.Administrative MemorandumBuffalo Creek Lift Station No. 2; Project No. 507-0639-24; Tabulation of Bids, Award of Contract, and Inspection Services   Not available Not available
25-6220 1H.Administrative MemorandumTickey Creek Force Main; Project No. 501-0637-24; Tickey Creek Lift Station; Project No. 501-0638-24; Engineering Services Agreement, Final Engineering   Not available Not available
25-6221 1I.Administrative MemorandumSettlement Agreement Between North Texas Municipal Water District, New West Developers LLC and New West Land LLC   Not available Not available
25-6222 1J.Administrative MemorandumTickey Creek Lift Station; Project Number 501-0638-24; Resolution No. 25-62; Land Acquisition Program   Not available Not available