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XII • GOVERNANCENorth Texas Municipal Water District (Collin County)

AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION GENERAL/ ADMINISTRATIVE AGENDA ITEMS

Presented in: Mar 26, 2026 Board of Directors Regular Meeting Download ▼ HTML PDF Packet Previous Versions on 2026-03-26
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.9/10 Impact Weight
PASSED (25 - 0)
“Motion on AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION GENERAL/ ADMINISTRATIVE AGENDA ITEMS”
BJ
Blair Johnson
Director
YES
JS
YES
GK
Geralyn Kever
Director
YES
AM
YES
DP
Don Paschal
Director
YES
RR
Randy Roland
Director
YES
YES
RC
Rick Crowley
Director
YES
GC
George Crump
Director
YES
RM
Rick Mann
Director
YES
RK
Ronald Kelley
Director
YES
LT
YES
MF
Marvin Fuller
Director
YES
ST
YES
KS
YES
GP
YES
SM
YES
YES
JM
Jack May
Director, Place 3
YES
CI
Chip Imrie
Director, Place 4
YES
FB
Franklin Byrd
Director, Place 5
YES
DH
David Hollifield
Director, Place 2
YES
RS
Ray Stephens
Director
YES
PD
Phil Dyer
Director
YES
RP
YES

Staff Report & Agenda Item Details

AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION GENERAL/ ADMINISTRATIVE AGENDA ITEMS A. Beck Branch Parallel Interceptor Improvements, Beck Branch Parallel Interceptor Phase II, and Plano Spring Creek Force Main Parallel; Final Settlement Agreement; Project No. 501- 0439- 16 Authorize final global settlement agreement of lawsuit styled Ark Contracting Services, LLC v. North Texas Municipal Water District, Lockwood, Andrews & Newnam, Inc., Freese & Nichols, Inc., and Garver, LLC.; Cause No. 471- 02694- 2023; In the 471st Judicial District Court, Collin County, Texas. This item was addressed earlier in the meeting. WATER AGENDA ITEMS B. Leonard Water Treatment Plant ( WTP) Phase II; Project No. 101- 0600- 21 Leonard WTP Terminal Storage Reservoir Phase II; Project No. 101- 0601- 21 Bois d' Arc Lake Raw Water Pump Station Phase II; Project No. 101- 0602- 21 Leonard WTP High Service Pump Station Phase II; Project No. 101- 0603- 22 Leonard WTP High Service Pump Station - South; Projec

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.