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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: 10/23/2025 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-10 1A.Board MemorandumOctober 2025 Board Memorandum   Not available Not available
25C-52 1A.Consent Agenda ItemSeptember 2025 Regular Board Meeting Minutes   Not available Not available
25C-53 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
25C-54 1C.Consent Agenda ItemMcKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline; Project No. 101-0505-18; Change Order No. 2   Not available Not available
25C-55 1D.Consent Agenda ItemSister Grove Regional Water Resource Recovery Facility; 301-0426-16; Resolution No. 25-49; Conveyance of Property   Not available Not available
25C-56 1E.Consent Agenda ItemInterlocal Cooperation Agreement between the North Texas Municipal Water District and Rockwall County, Texas for Acquisition of NTMWD Property along Crenshaw Lane at the Sabine Creek Wastewater Treatment Plant; Resolution No. 25-50   Not available Not available
25-6193 1A.Administrative MemorandumRegional Water System Revenue Bonds, Series 2025A; Resolution No. 25-47   Not available Video Video
25-6194 1B.Administrative MemorandumRegional Water System Revenue Bonds, Series 2025B; Resolution No. 25-48   Not available Video Video
25-6195 1C.Administrative MemorandumTexoma Raw Water Pipeline No. 2 and Texoma Raw Water Pipeline to Leonard Water Treatment Plant (WTP) Pipeline; Construction Manager-at-Risk Award Construction Management Services Agreement; Project No. 101-0633-23 and No. 101-0642-24   Not available Video Video
25-6196 1D.Administrative MemorandumTexoma Raw Water Pipeline No. 2 and Texoma Raw Water Pipeline to Leonard Water Treatment Plant (WTP) Pipeline; Owner Advisor Services Agreement; Project No. 101-0633-23 and No. 101-0642-24   Not available Video Video
25-6197 1E.Administrative MemorandumAuthorization of Execution of Interlocal Agreement Between North Texas Municipal Water District and Greater Texoma Utility Authority for the South Transmission Pipeline Project; Resolution No. 25-55   Not available Video Video
25-6198 1F.Administrative MemorandumAuthorization of Execution of the Water Transmission Facilities Contract with College Mound Special Utility District, Gastonia-Scurry Special Utility District, North Kaufman Water Supply Corporation, and Becker-Jiba Special Utility District (collectively as “Parties), current Customers of NTMWD.   Not available Video Video
25-6199 1G.Administrative MemorandumWylie Water Treatment Plant Raw Water Pump Station No. 4; Project No. 101-0647-24; Additional Engineering Services Agreement   Not available Video Video
25-6200 1H.Administrative MemorandumBuffalo Creek Parallel Interceptor Phase II; Project No. 507-0636-24; Engineering Services Agreement - Final Engineering   Not available Video Video
25-6201 1I.Administrative MemorandumWilson Creek Regional Wastewater Treatment Plant Primary Clarifiers, UV and Centrifuge Improvements, Project No. 301-0606-22; Engineering Services Agreement, Outsourced Inspection Agreement, and Internal Inspection Services   Not available Video Video
25-6202 1J.Administrative MemorandumMcKinney Prosper Sewer Improvements; Project No. 501-0641-24; Resolution No. 25-51; Right of Way Acquisition Program   Not available Video Video
25-6203 1K.Administrative MemorandumStover Creek Force Main; Project No. 501-0624-23; Resolution No. 25- 52; Right of Way Acquisition Program   Not available Video Video
25-6204 1L.Administrative MemorandumTickey Creek Force Main; Project No. 501-0637-24; Resolution No. 25-53; Right of Way Acquisition Program   Not available Video Video
25-6205 1M.Administrative MemorandumTrinity River Lock and Dam No. 7 Stabilization; Project No. 101-0550-19; Resolution No. 25-54; Right of Way Acquisition Program   Not available Video Video
25-6206 1N.Administrative MemorandumPreliminary Development Agreement with Cypress Point on the Lake LLC   Not available Video Video