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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: 11/21/2024 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
24B-11 1A.Board MemorandumNovember 2024 Board Memorandum   Not available Not available
24C-42 1A.Consent Agenda ItemOctober 2024 Regular Board Meeting Minutes   Not available Not available
24C-43 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
24C-44 1C.Consent Agenda Item??Texoma Raw Water Pipeline No. 2 and Texoma Raw Water Pipeline to Leonard Water Treatment Plant (WTP) Pipeline - Request for Authorization to allow use of Alternate Project Delivery Method; Project No. 101-0633-23 and No. 101-0642-24; Resolution No. 24-48?   Not available Not available
24C-45 1D.Consent Agenda ItemWylie Water Treatment Plants I, II, III, and IV (I-IV) Filter Media Improvements - Request for Authorization to allow use of Alternate Project Delivery Method; Project No. 101-0615-22; Resolution No. 24-47   Not available Not available
24C-46 1E.Consent Agenda ItemInterlocal Cooperation Agreement between the North Texas Municipal Water District and the City of Mesquite regarding Mustang Creek Interceptor Improvements; Project Number 509-0656-24, Resolution No. 24-51   Not available Not available
24-6075 1A.Administrative MemorandumWater System Variable Cost Rebates for Fiscal Year 2023-24   Not available Not available
24-6076 1B.Administrative MemorandumResolution Establishing a New Customer Rate and Premium Methodology for the Regional Water System; Resolution 24-52   Not available Not available
24-6077 1C.Administrative MemorandumAuthorization of Wholesale Water Agreement between Royse City and Hunt County Municipal Utility District (MUD) No 4.   Not available Not available
24-6078 1D.Administrative MemorandumLeonard Treated Water Pipeline to Farmersville Delivery Point; Project No. 101-0632-23; Engineering Services Agreement Final Engineering   Not available Not available
24-6079 1E.Administrative MemorandumNorth Garland Ground Storage Tank; 101-0572-20; Tabulation of Bids and Award of Contract, Additional Engineering Services, and Authorize Inspection Services   Not available Not available
24-6080 1F.Administrative MemorandumPost-Transition Wastewater Operations Support Agreement Between the North Texas Municipal Water District and City of Farmersville   Not available Not available
24-6081 1G.Administrative MemorandumTexoma Raw Water Pipeline to Leonard WTP Pipeline Project No. 101-0642-24; Resolution No. 24-49; Right of Way Acquisition Program   Not available Not available
24-6082 1H.Administrative Memorandum121 Regional Disposal Facility; Resolution No. 24-50; Second Amendment of General Warranty Deed on 65.425 Acres near the 121 Regional Disposal Facility   Not available Not available
24-6083 1I.Administrative MemorandumPreliminary Development Agreement with Bois d’Arc Lake Acquisitions, LLC   Not available Not available