North Texas Municipal Water District public meetings in 2023
3 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Directors
The North Texas Municipal Water District Board of Directors will decide on several water infrastructure projects, including pipeline engineering and treatment plant expansion. The Board will also consider the Executive Director's annual evaluation and compensation for FY24.
- Final payment and Amendment No. 18 for Bois d’Arc Lake Dam and Intake Structure with Archer Western Construction, LLC
- Funding for preliminary engineering for the Leonard Treated Water Pipeline to Farmersville Delivery Point and Texoma Raw Water Pipeline No. 2
- Funding for engineering services for the Wylie Water Treatment Plant IV Expansion No. 2
- Execution of a Potable Water Supply Contract with RCH Water Supply Corporation
- Authorization to acquire permanent and temporary easements for 121 Force Main Improvements, Phase I
Board of Directors
The Board of Directors will discuss water, wastewater, and solid waste infrastructure projects. The meeting includes an executive session to address a cybersecurity incident and legal matters. Key decisions involve land sales, interlocal agreements, and facility upgrades.
- Proposed sale of approximately 332 acres to the City of Melissa
- Agreement with City of Frisco for Point of Delivery No. 4 and a supply pipeline
- Authorization of engineering services for Wylie Water Treatment Plant SCADA upgrades
- Interlocal agreement with LifePath Systems for a water supply pipeline
- Modification of the Regional Composting Program with Plano, Allen, Frisco, McKinney, and Richardson
Board of Directors
The Board of Directors will discuss the 2023 fiscal year regional water system variable costs and a year-in-review report. The body is deciding on several engineering agreements for water and wastewater plants and the issuance of revenue bonds to the Texas Water Development Board.
- Issuance of revenue bonds to the Texas Water Development Board for Bois d’Arc Lake and Leonard Water Treatment Plant Phase 2 projects
- Engineering services agreement for backup power improvements at the Wylie Water Treatment Plant
- Joint Funding Agreement with the United States Geological Survey for zebra mussel monitoring and water quality
- Final payment authorization for Garney Companies, Inc. regarding Bois d’Arc Lake projects
- Engineering services agreements for South Mesquite Creek and Rowlett Creek Regional Wastewater Treatment Plants