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XII • FISCALNorth Texas Municipal Water District (Collin County)

AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION GENERAL/ ADMINISTRATIVE AGENDA ITEMS

Presented in: Feb 26, 2026 Board of Directors Regular Meeting Download ▼ HTML PDF Packet Previous Versions on 2026-02-26
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 4.5/10 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. Annual Comprehensive Financial Report Accept Submission of the fiscal year 2025 Annual Comprehensive Financial Report( ACFR). Director Rick Crowley advised that the District' s audit partner from Crowe, LLP, presented the audit results on February 11th to the Finance Committee. Michelle Buss, Audit Manager, is available to answer any questions. The Finance Committee and staff recommend the Board authorize the acceptance of the FY25 Annual Comprehensive Financial Report. Upon a motion by Director Rick Crowley and a second by Director Rick Mann, the Board of Directors voted unanimously to approve. Director Geralyn Kever was absent from the vote. President Hollifield advised that the following Items XII. B., C., and D. all pertain to Refunding Bonds for Extendable Commercial Paper Bonds. B. Refunding Bonds for Extendable Commercial Paper Bonds; Resolution No. 26- 02 Adopt Resolution No. 26-02 req

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.5/10). 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.