Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/24/2026 2:00 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-9 1A.Board MemorandumSeptember 2026 Board Memorandum    Not available Not available
26C-41 1A.Consent Agenda ItemAugust 2026 Regular Board Meeting Minutes   Not available Not available
26C-42 1B.Consent Agenda ItemAugust 2026 Board Workshop Minutes   Not available Not available
26C-43 1C.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26C-44 1D.Consent Agenda ItemFirst Amendment to Preliminary Development Agreement with Bois d’Arc Lake Acquisitions, LLC   Not available Not available
26C-45 1E.Consent Agenda ItemLeonard Water Treatment Plant; Project No. 101-0600-21; Resolution No. 26-38; Conveyance of Property   Not available Not available
26-6292 2A.Administrative MemorandumOperations Policies Manual, Resolution No. 26-37   Not available Not available
26-6293 2B.Administrative MemorandumAmendments to the Board Policies Manual   Not available Not available
26-6294 1C.Administrative MemorandumAmendments to the Finance Policies Manual; Resolution No. 26-42   Not available Not available
26-6295 1D.Administrative MemorandumAmendments to the Personnel Policies Manual   Not available Not available
26-6296 1E.Administrative MemorandumA Resolution approving appropriations for the 2026-27 All Systems Annual Budget, amending the 2025-26 Annual Budget and providing rates and charges for System Services of the North Texas Municipal Water District; Resolution No. 26-41   Not available Not available
26-6297 1F.Administrative MemorandumInterlocal Agreement Regarding Water Supply Cooperation and Interconnectivity with Tarrant Regional Water District and the City of Dallas; Resolution No. 26-39   Not available Not available
26-6298 1G.Administrative MemorandumInterlocal Agreements Regarding Funding of Studies Identified in the August 1, 2025, Final Mediated Agreement with Regions C and D; Resolution No. 26-40   Not available Not available
26-6299 1H.Administrative MemorandumWylie Complex Filter Improvements; Project No. 101-0615-22; Amendment No. 4 to Construction Manager At-Risk; Work Authorization No. 3   Not available Not available
26-6300 1I.Administrative MemorandumWylie Water Treatment Plant (WTP) II Process and Facilities Improvements; Project No. 101-0695-26; Engineering Services Agreement - Conceptual Study   Not available Not available