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: 5/28/2026 2:30 PM Minutes status: Draft  
Meeting location: REGULAR MEETING (IN PERSON ONLY)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26B-5 1A.Board MemorandumMay 2026 Board Memorandum    Not available Not available
26C-20 1A.Consent Agenda ItemApril 2026 Regular Board Meeting Minutes   Not available Not available
26C-21 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26C-22 1C.Consent Agenda ItemDesignation of Authorized Representatives in the Texas Local Government Investment Pool (TexPool); Resolution No. 26-17   Not available Not available
26C-23 1D.Consent Agenda ItemInterlocal Cooperation Agreement between the North Texas Municipal Water District and the City of Farmersville regarding modifications to NTMWD’s 48-inch Leonard Treated Water Pipeline to Farmersville Delivery Point Waterline; Project No. 101-0632-23; Resolution No. 26-21   Not available Not available
26C-24 1E.Consent Agenda Item121 Regional Disposal Facility; Conveyance of Property; Resolution No. 26-20   Not available Not available
26C-25 1F.Consent Agenda ItemWylie Fleet Maintenance Service Center, Project No. 401-0613-22; Request To Use Competitive Sealed Proposal Procurement Method; Resolution No. 26-22   Not available Not available
26C-26 1G.Consent Agenda ItemGateway Drive Transfer Station; Project No. 401-0644-24; Authorization to Use Competitive Sealed Proposal Procurement Method; Resolution No. 26-23   Not available Not available
26-6258 1A.Administrative MemorandumElection of Officers for the North Texas Municipal Water District Board of Directors for 2026-2027   Not available Not available
26-6259 1B.Administrative MemorandumRevenue Refunding and Improvement Bonds, Series 2026; Resolution No. 26-18   Not available Not available
26-6260 1C.Administrative MemorandumAuthorization of the Execution of the Potable Water Supply Contract with the City of Fate, a current Customer of NTMWD.   Not available Not available
26-6261 1D.Administrative MemorandumAuthorization of the Execution of the Potable Water Supply Contract with the City of Melissa, a current Customer of NTMWD.   Not available Not available
26-6262 1E.Administrative MemorandumAmendment to Policy 8 Additional Delivery Points for Member Cities and Existing Customers; Resolution No. 26-19   Not available Not available
26-6263 1F.Administrative Memorandum48-Inch Pipeline Relocation along US-380; Project No. 101-0691-26; Engineering Services Agreement   Not available Not available
26-6264 1G.Administrative MemorandumLong Range Water Supply Plan Update; Project No. 101-0689-26; Engineering Services Agreement   Not available Not available
26-6265 1H.Administrative MemorandumWater System Capital Improvement Plan Update; Project No. 101-0690-26; Engineering Services Agreement   Not available Not available
26-6266 1I.Administrative MemorandumWylie Complex Filter Improvements; Project No. 101-0615-22; Amendment No. 3 to Construction Manager At-Risk; Work Authorization No. 2; and Authorize Inspection Services   Not available Not available
26-6267 1J.Administrative MemorandumWylie Water Treatment Plant Complex Valve Improvements; Project No. 101-0672-25; Tabulation of Bids and Award of Contract   Not available Not available
26-6268 1K.Administrative MemorandumCost Share Agreement Between North Texas Municipal Water District and Greater Texoma Utility Authority for City of Sherman Project No. SHM23287, Lake Texoma Pump Station Improvements, and NTMWD Project No. 101-0633-23, Texoma Raw Water Pipeline No. 2; Resolution No. 26-24   Not available Not available
26-6269 1L.Administrative MemorandumSouth Mesquite Creek Regional Wastewater Treatment Plant Peak Flow Management and Expansion, Project No. 301-0525-18; Amendment No. 10 to Construction Manager At-Risk; Buffalo Creek Parallel Force Main, Project No. 507-0640-24; Final GMP; Engineering Services During Construction; and Construction Management, Inspection, and Material Testing Services   Not available Not available
26-6270 1M.Administrative MemorandumGateway Drive Transfer Station; Project No. 401-0644-24; Engineering Services Agreement - Final Design   Not available Not available