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26B-5
| 1 | A. | Board Memorandum | May 2026 Board Memorandum | | |
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26C-20
| 1 | A. | Consent Agenda Item | April 2026 Regular Board Meeting Minutes | | |
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26C-21
| 1 | B. | Consent Agenda Item | Modification of Capital Projects Request | | |
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26C-22
| 1 | C. | Consent Agenda Item | Designation of Authorized Representatives in the Texas Local Government Investment Pool (TexPool); Resolution No. 26-17 | | |
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26C-23
| 1 | D. | Consent Agenda Item | Interlocal 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 | | |
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26C-24
| 1 | E. | Consent Agenda Item | 121 Regional Disposal Facility; Conveyance of Property; Resolution No. 26-20 | | |
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26C-25
| 1 | F. | Consent Agenda Item | Wylie Fleet Maintenance Service Center, Project No. 401-0613-22; Request To Use Competitive Sealed Proposal Procurement Method; Resolution No. 26-22 | | |
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26C-26
| 1 | G. | Consent Agenda Item | Gateway Drive Transfer Station; Project No. 401-0644-24; Authorization to Use Competitive Sealed Proposal Procurement Method; Resolution No. 26-23 | | |
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26-6258
| 1 | A. | Administrative Memorandum | Election of Officers for the North Texas Municipal Water District Board of Directors for 2026-2027 | | |
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26-6259
| 1 | B. | Administrative Memorandum | Revenue Refunding and Improvement Bonds, Series 2026; Resolution No. 26-18 | | |
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26-6260
| 1 | C. | Administrative Memorandum | Authorization of the Execution of the Potable Water Supply Contract with the City of Fate, a current Customer of NTMWD. | | |
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26-6261
| 1 | D. | Administrative Memorandum | Authorization of the Execution of the Potable Water Supply Contract with the City of Melissa, a current Customer of NTMWD. | | |
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26-6262
| 1 | E. | Administrative Memorandum | Amendment to Policy 8 Additional Delivery Points for Member Cities and Existing Customers; Resolution No. 26-19 | | |
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26-6263
| 1 | F. | Administrative Memorandum | 48-Inch Pipeline Relocation along US-380; Project No. 101-0691-26; Engineering Services Agreement | | |
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26-6264
| 1 | G. | Administrative Memorandum | Long Range Water Supply Plan Update; Project No. 101-0689-26; Engineering Services Agreement | | |
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26-6265
| 1 | H. | Administrative Memorandum | Water System Capital Improvement Plan Update; Project No. 101-0690-26; Engineering Services Agreement | | |
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26-6266
| 1 | I. | Administrative Memorandum | Wylie Complex Filter Improvements; Project No. 101-0615-22; Amendment No. 3 to Construction Manager At-Risk; Work Authorization No. 2; and Authorize Inspection Services | | |
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26-6267
| 1 | J. | Administrative Memorandum | Wylie Water Treatment Plant Complex Valve Improvements; Project No. 101-0672-25; Tabulation of Bids and Award of Contract | | |
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26-6268
| 1 | K. | Administrative Memorandum | Cost 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 | | |
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26-6269
| 1 | L. | Administrative Memorandum | South 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 | | |
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26-6270
| 1 | M. | Administrative Memorandum | Gateway Drive Transfer Station; Project No. 401-0644-24; Engineering Services Agreement - Final Design | | |
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