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: 8/27/2026 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-8 1A.Board MemorandumAugust 2026 Board Memorandum   Not available Not available
26C-35 1A.Consent Agenda ItemJuly 2026 Regular Board Meeting Minutes   Not available Not available
26C-36 1B.Consent Agenda ItemJuly 2026 Board Work Session Meeting Minutes   Not available Not available
26C-37 1C.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
26C-38 1D.Consent Agenda ItemLeonard Water Treatment Plant Phase III; Project No. 101-0653-24; Resolution No. 26-36; Request for Authorization to allow use of Alternate Project Delivery Method   Not available Not available
26C-39 1E.Consent Agenda ItemConveyance of Property at the North System Exchange Parkway Ground Storage; Project No. 101-0385-15; Resolution No. 26-31; Right-of-Way Acquisition Program   Not available Not available
26C-40 1F.Consent Agenda ItemWaterline Relocations Along State Highways in Dallas, Rockwall, and Kaufman Counties; Project No. 101-0607-22; Resolution No. 26-35; Right-of-Way Acquisition Program   Not available Not available
26-6282 1A.Administrative MemorandumA Resolution Expressing Official Intent to Reimburse Costs of Regional Water System Bois d’Arc Lake / Leonard Water Treatment Plant - Phase III; Resolution No. 26-28   Not available Not available
26-6283 1B.Administrative MemorandumTexas Water Development Board (TWDB) Financing Agreement for the Bois d’Arc Lake / Leonard Water Treatment Plant - Phase III; Resolution No. 26-29   Not available Not available
26-6284 1C.Administrative MemorandumRegional Water System Revenue Refunding Bonds, Series 2026; Resolution No. 26-30   Not available Not available
26-6285 1D.Administrative MemorandumMcKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline; Project No. 101-0505-18; Change Order No. 7   Not available Not available
26-6286 1E.Administrative MemorandumAuthorization of Execution of the Potable Water Supply Contract with Town of Sunnyvale, a current Customer of NTMWD   Not available Not available
26-6287 1F.Administrative MemorandumTexoma Raw Water Pipeline No. 2 and Texoma Raw Water Pipeline to Leonard Water Treatment Plant (WTP) Pipeline; Project No. 101-0633-23 and No. 101-0642-24; Guaranteed Maximum Price; Work Authorization Nos. 1 and 2; Engineering Services During Construction; and Owner Advisor Services During Construction   Not available Not available
26-6288 1G.Administrative MemorandumMarina Lease and Use Agreement with JW Marina Development, LLC   Not available Not available
26-6289 1H.Administrative MemorandumClemons Creek Lift Station; Project No. 501-0635-24; Resolution No. 26-32; Property Acquisition Program   Not available Not available
26-6290 1I.Administrative Memorandum48-Inch Pipeline Relocation Along US-380; Project No. 101-0691-26; Resolution No. 26-33; Right-of-Way Acquisition Program   Not available Not available
26-6291 1J.Administrative MemorandumLeonard Treated Water Pipeline No.2, Segment D; Project No. 101-0684-26; Leonard Treated Water Pipeline No.2, Segment E; Project No. 101-0685-26; Resolution No. 26-34; Right of Way Acquisition Program   Not available Not available