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: 4/25/2024 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-4 1A.Board MemorandumBoard Memo: April 19, 2024   Not available Not available
24C-16 1A.Consent Agenda ItemMarch 2024 Regular Board Meeting Minutes   Not available Not available
24C-17 1B.Consent Agenda ItemModification of Capital Projects Request   Not available Not available
24C-18 1C.Consent Agenda ItemPrinceton Lift Station Expansion; Project No. 501-0617-22 Engineering Services Agreement   Not available Not available
24-6006 1A.Administrative MemorandumMuddy Creek Regional Wastewater System Contract Revenue Bonds, Series 2024   Not available Video Video
24-6007 1B.Administrative MemorandumNTMWD’s 2022-2027 Strategic Plan Resolution No. 24-13   Not available Video Video
24-6008 1C.Administrative MemorandumAuthorizing the Acceptance of Applications for Agreements Under the Bois d’Arc Lake Shoreline Management Plan; Resolution No. 24-14   Not available Video Video
24-6009 1D.Administrative MemorandumInterlocal Agreement between the North Texas Municipal Water District (NTMWD), Upper Trinity Regional Water District (UTRWD) and the Greater Texoma Utility Authority (GTUA) for a Regional Water System Study   Not available Video Video
24-6010 1E.Administrative MemorandumMcKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline; Project No. 101-0505-18, Tabulation Of Bids And Award of Contract, and Inspection Services   Not available Video Video
24-6011 1F.Administrative MemorandumNorth System Air Valve Improvements; Project No. 101-0442-16; Additional Engineering Services   Not available Video Video
24-6012 1G.Administrative MemorandumShiloh Pump Station Improvements Phase I; Engineering Services Agreement; 101-0648-24   Not available Video Video
24-6013 1H.Administrative MemorandumWylie Water Treatment Plant Raw Water Pump Station No. 3 Improvements; Engineering Services Agreement; Project No. 101-0649-24   Not available Video Video
24-6014 1I.Administrative MemorandumWylie Water Treatment Plant Raw Water Pump Station No. 4; Engineering Services Agreement; Project No. 101-0647-24   Not available Video Video
24-6015 1J.Administrative MemorandumMuddy Creek Wastewater Treatment Plant Expansion to 12.5 MGD and Operations Building Improvements; Project Nos. 310-0592-21 and 310-0535-19; Tabulation of Bids and Award of Contract, Engineering Services Agreement, and Internal Inspection Services   Not available Video Video
24-6016 1K.Administrative MemorandumBeck Branch Parallel Interceptor Phase II and Plano Spring Creek Force Main Parallel; Project No. 501-0439-16; Tabulation of Bids and Award of Contract and Inspection Services   Not available Video Video
24-6017 1L.Administrative MemorandumStover Creek Force Main; Project No. 501-0624-23 Engineering Services Agreement - Right-of-Way Support Services   Not available Video Video