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DART Board of Directors 5 meetingsNCTCOG Regional Transportation Council 1 meetingNTMWD Board of Directors 3 meetings
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August 2026

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On a narrow screen this becomes a list of August's own meetings, grouped by day.

Sunday 26 July 2026
Monday 27 July 2026
Tuesday 28 July 2026
Wednesday 29 July 2026

Thursday 30 July 2026

Government · NTMWD Board of Directors · 1p Regional NTMWD Board of Directors1:00 p.m. · Regional NTMWD Board of Directors
● Government

Board of Directors

NTMWD Board of Directors · Regional · Government

Thursday 30 July 2026, 1:00 p.m. · WORK SESSION (IN PERSON AND BY VIDEOCONFERENCE)

On the agenda 13 items, verbatim
  1. Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a Work Session in person and by videoconference, accessible to the public, on Thursday, July 30, 2026, at 1:00 p.m., at the following meeting location: NTMWD Engineering Building, 505 E. Brown Street, Wylie, Texas 75098. The Presiding Officer and a quorum of the Board of Directors will be present at the meeting location or by videoconference with two-way video and audio communication between Board members participating at the meeting location and by videoconference. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be broadcast live and will be visible to members of the public. The meeting will be recorded and available on the NTMWD website after the meeting.
  2. CALL TO ORDER
  3. ROLL CALL/ANNOUNCEMENT OF QUORUM
  4. OPENING REMARKS
  5. Executive Director’s Status Report concerning legislation and regulatory matters, strategic plan, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation
  6. PUBLIC COMMENTS
  7. We welcome members, customers, and the public to participate during the public comment period of the meeting. Before the start of the meeting, speakers must complete and submit a “Public Comment Registration Form.” During this portion of the meeting speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Texas Open Meetings Act prohibits the Board from discussing items not listed on the agenda, however, Board members may respond with factual or policy information.
  8. DISCUSSION ITEMS
Show all 13 itemsShow fewer
  1. ADJOURNMENT
  2. REQUIRED LEGAL NOTICES
  3. The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. (Applicable to unlicensed carry only).
  4. President's Remarks concerning current events, conduct of meeting, posted agenda items, committee assignments, and related matters
  5. Review the proposed Fiscal Year 2025-2026 Amended Annual All Systems Budget and proposed Fiscal Year 2026-2027 Annual All Systems Budget 1. Introduction and Overview 2. Stewardship Spotlight 3. Personnel 4. Capital Improvement Program 5. Capital Improvement Program Funding 6. Amended Fiscal Year 2025-2026 Budget Summary and Proposed Fiscal Year 2026-2027 Budget Summary 7. Budget Communications and Path Forward

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 5 September 2026 · the posted agenda governs

Friday 31 July 2026

Government · DART Board of Directors · 9a Regional DART Board of Directors9:00 a.m. · Regional DART Board of Directors
● Government

2026-07-31 DART Board of Directors' Workshop

DART Board of Directors · Regional · Government

Friday 31 July 2026, 9:00 a.m.

On the agenda 5 items, verbatim
  1. Call to Order, Welcome, and Workshop Overview
  2. *Briefing on Redesigned DART Board Portal
  3. *Briefing on Proposed FY 2027 Annual Budget and 20-Year Financial Plan
  4. Closing Remarks
  5. Adjournment
Documents

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 6 September 2026 · the posted agenda governs

Saturday 1 August 2026
Sunday 2 August 2026
Monday 3 August 2026
Tuesday 4 August 2026
Wednesday 5 August 2026
Thursday 6 August 2026
Friday 7 August 2026
Saturday 8 August 2026
Sunday 9 August 2026
Monday 10 August 2026

Tuesday 11 August 2026

Government · DART Board of Directors · 4p Regional DART Board of Directors4:00 p.m. · Regional DART Board of Directors
● Government

2026-08-11 Committee-of-the-Whole (Work Session) Meeting

DART Board of Directors · Regional · Government

Tuesday 11 August 2026, 4:00 p.m.

On the agenda 20 items, verbatim
  1. This item will be discussed at the Board of Directors’ meeting only.
  2. Approval of Minutes: July 14, 2026
  3. Items of Interest
  4. Public Comments – Agenda Item Specific
  5. Approval of Contract for Enterprise Firewall Hardware and Licensing (Presenters: Gary Slagel/Jamie Adelman)
  6. Approval to Exercise Options for Bonfire Sourcing Platform (Presenters: Gary Slagel/Jamie Adelman)
  7. Approval of Contract for Oracle Database Management System Maintenance (Presenters: Gary Slagel/Jamie Adelman)
  8. Approval of DART Board Policy II.04, Investment Policy, and Fiscal Year 2027 Investment Strategy (Presenters: Gary Slagel/Jamie Adelman)
Show all 20 itemsShow fewer
  1. Approval of Contract Modification for Uniform Rental Services for DART Maintenance Employees (Presenters: Patrick J. Kennedy/Trenise Winters)
  2. Approval of Contract for Light Rail Vehicle Axle Journal Bearing Removal and Installation (Presenters: Patrick J. Kennedy/Trenise Winters)
  3. This item will be discussed at the Board of Directors’ meeting only.
  4. Approval to Distribute Proposed Fiscal Year 2027 Annual Budget and 20-Year Financial Plan to Service Area Cities for Review (Presenters: Gary Slagel/Jamie Adelman) [5 minutes – presentation; 5 minutes – Q&A]
  5. Approval of Fiscal Year 2027 Goals and Performance Measures for Board Administrator (Presenters: Gary Slagel/Jesse Salazar) [10 minutes – presentation; 10 minutes – Q&A]
  6. Approval of Fiscal Year 2027 Goals and Performance Measures for General Counsel (Presenters: Gary Slagel/Gene Gamez) [10 minutes – presentation; 10 minutes – Q&A]
  7. +Approval of Contract Modification for Armed Security Guard Services (Presenters: Patrick J. Kennedy/Charles Cato) [10 minutes – presentation; 10 minutes – Q&A]
  8. Approval of Contract Modification for Milestone 8 and the Term of Contract for the Design-Build Services for the Silver Line Regional Rail Project (Presenters: Patrick J. Kennedy/Trey Walker) [5 minutes presentation; 10 minutes – Q&A]
  9. *Briefing on Current Transit-Oriented Development Projects and Other Economic Development Matters (Presenters: Patrick J. Kennedy/Trey Walker) [20 minutes – presentation; 20 minutes – Q&A]
  10. This item will be discussed at the Board of Directors’ meeting only.
  11. This item will be discussed at the Board of Directors’ meeting only.
  12. Adjournment
Documents

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 6 September 2026 · the posted agenda governs

Government · DART Board of Directors · 6p Regional DART Board of Directors6:00 p.m. · Regional DART Board of Directors
● Government

2026-08-11 DART Board of Directors Meeting

DART Board of Directors · Regional · Government

Tuesday 11 August 2026, 6:00 p.m.

On the agenda 20 items, verbatim
  1. This item will be discussed at the Board of Directors’ meeting only.
  2. Approval of Minutes: July 14, 2026
  3. Items of Interest
  4. Public Comments – Agenda Item Specific
  5. Approval of Contract for Enterprise Firewall Hardware and Licensing (Presenters: Gary Slagel/Jamie Adelman)
  6. Approval to Exercise Options for Bonfire Sourcing Platform (Presenters: Gary Slagel/Jamie Adelman)
  7. Approval of Contract for Oracle Database Management System Maintenance (Presenters: Gary Slagel/Jamie Adelman)
  8. Approval of DART Board Policy II.04, Investment Policy, and Fiscal Year 2027 Investment Strategy (Presenters: Gary Slagel/Jamie Adelman)
Show all 20 itemsShow fewer
  1. Approval of Contract Modification for Uniform Rental Services for DART Maintenance Employees (Presenters: Patrick J. Kennedy/Trenise Winters)
  2. Approval of Contract for Light Rail Vehicle Axle Journal Bearing Removal and Installation (Presenters: Patrick J. Kennedy/Trenise Winters)
  3. This item will be discussed at the Board of Directors’ meeting only.
  4. Approval to Distribute Proposed Fiscal Year 2027 Annual Budget and 20-Year Financial Plan to Service Area Cities for Review (Presenters: Gary Slagel/Jamie Adelman) [5 minutes – presentation; 5 minutes – Q&A]
  5. Approval of Fiscal Year 2027 Goals and Performance Measures for Board Administrator (Presenters: Gary Slagel/Jesse Salazar) [10 minutes – presentation; 10 minutes – Q&A]
  6. Approval of Fiscal Year 2027 Goals and Performance Measures for General Counsel (Presenters: Gary Slagel/Gene Gamez) [10 minutes – presentation; 10 minutes – Q&A]
  7. +Approval of Contract Modification for Armed Security Guard Services (Presenters: Patrick J. Kennedy/Charles Cato) [10 minutes – presentation; 10 minutes – Q&A]
  8. Approval of Contract Modification for Milestone 8 and the Term of Contract for the Design-Build Services for the Silver Line Regional Rail Project (Presenters: Patrick J. Kennedy/Trey Walker) [5 minutes presentation; 10 minutes – Q&A]
  9. *Briefing on Current Transit-Oriented Development Projects and Other Economic Development Matters (Presenters: Patrick J. Kennedy/Trey Walker) [20 minutes – presentation; 20 minutes – Q&A]
  10. This item will be discussed at the Board of Directors’ meeting only.
  11. This item will be discussed at the Board of Directors’ meeting only.
  12. Adjournment
Documents

Official agenda ↗ Retrieved 6 September 2026 · the posted agenda governs

Wednesday 12 August 2026

Thursday 13 August 2026

Government · — Regional NCTCOG RTCNo time given · Regional NCTCOG RTC
● Government

NCTCOG Regional Transportation Council

NCTCOG Regional Transportation Council · Regional · Government

Thursday 13 August 2026, Time not published

NCTCOG Regional Transportation Council published a date and no time for this meeting.

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As published: “Opportunity for Public Comment on Today’s Agenda  Information Minutes: 10 Item Summary: Members of the public may comment on any item(s) on today’s agenda at this time.”

On the agenda 16 items, verbatim
  1. Opportunity for Public Comment on Today’s Agenda  Information Minutes: 10 Item Summary: Members of the public may comment on any item(s) on today’s agenda at this time. If speaking, please complete a Speaker Request Card available at the meeting and provide it to the North Central Texas Council of Governments designated staff person. A maximum of three (3) minutes is permitted per speaker. At the conclusion of this item, no further opportunities for public comment will be provided for the duration of the meeting. Background: N/A
  2. Approval of June 11, 2026, Minutes  Action  Possible Action  Information Minutes: 5 Presenter: Stephen Mason, RTC Chair Item Summary: Approval of the June 11, 2026, meeting minutes contained in Electronic Item 2 will be requested. Background: N/A
  3. Consent Agenda  Action  Possible Action  Information Minutes: 5
  4. Orientation to Agenda/Director of Transportation Report  Action  Possible Action  Information Minutes: 15 Presenter: Michael Morris, NCTCOG
  5. Update on Approval of Four Items: Reapproval of the Metropolitan Planning Organization Agreement, Approval of the Settlement Agreement, Approval of the Two-Party Operating Agreement, and Approval of the Letter to the Governor  Action  Possible Action  Information Minutes: 10 Presenters: Rob Walters, with Gibson, Dunn, & Crutcher LLP, Dan Kessler, and Michael Morris, NCTCOG Item Summary: This item will cover materials presented earlier at the workshop. Staff will present the Metropolitan Planning Organization (MPO) Agreement with the Texas Department of Transportation, Settlement Agreement between the Regional Transportation Council (RTC) and North Central Texas Council of Governments (NCTCOG), and the Operating Agreement between the RTC and NCTCOG. The presentation will summarize the major provisions of each agreement. In addition, conversations regarding support from the Governor’s office will be discussed. RTC approval of the agreements and approval of the letter to the Governor will be requested. Background: On April 30, 2026, the RTC voted to intervene in County of Denton, Texas v. Victoria Johnson, In Her Official Capacity, et al., and related governance matters affecting the RTC. Since that time, RTC leadership, NCTCOG, and legal counsel have worked to address issues raised through the litigation and related governance discussions. The proposed MPO TxDOT Agreement in Electronic Item 5.1, Settlement Agreement in Electronic Item 5.2, and Operating Agreement in Electronic Item 5.3 are intended to resolve pending litigation and related matters, clarify responsibilities, and establish procedures for future RTC operations. Presentation materials are provided in Electronic Item 5.4 and Electronic Item 5.5 contains the draft letter to request RTC consideration and action. As discussed previously, legal costs in account one, two, and three will be presented.
  6. 2027 Unified Transportation Program and Regional 10-Year Plan Update  Action  Possible Action  Information Minutes: 10 Presenter: Christie Gotti, NCTCOG Item Summary: The Regional Transportation Council (RTC) will be briefed on Category 12 funds proposed for approval by the Texas Transportation Commission (TTC) and action on the proposed changes for the Regional 10-Year Plan Update will be requested. Background: Since December 2016, the RTC has annually approved a set of projects funded with Category 2 (Metropolitan Planning Organization [MPO] selected) and Category 4 (Texas Department of Transportation [TxDOT] District selected) funds and submitted for TTC consideration with Category 12 (TTC selected) funds that cover 10 years of highway and arterial projects on the TxDOT system. Since the last update in 2025, MPO staff has coordinated with the TxDOT Dallas, Paris (Hunt County), and Fort Worth districts regarding updates to previously approved projects, as well as potential additions to the 10-Year Plan to be included in the 2027 Unified Transportation Program. Electronic Item 6.1 includes additional information about the process. Electronic Item 6.2 contains the proposed list of planned projects for the Regional 10-Year Plan. Electronic Item 6.3 contains the 10-Year Plan projects that have let or been completed. Electronic Item 6.4 is a copy of the public comment email submitted to TxDOT by MPO staff addressing concerns with funding allocation trends.
  7. Updates to the Southern Dallas Inland Port Rebuilding American Infrastructure with Sustainability and Equity Grant Project and Regional Transportation Council Local Contingency for Pre-Award Activities  Action  Possible Action  Information Minutes: 10 Presenter: Karla Windsor, NCTCOG Item Summary: Staff will request Regional Transportation Council (RTC) approval to repurpose $1,004,000 RTC Local temporary backstop and increase by $269,247 for a total of $1,273,247 in RTC Local Funds to support contract obligations and expenditures for the purchase of electric buses, associated in-plant inspection services, and insurance costs pending transfer. The additional funds
  8. Technology Project Identification Call for Projects  Action  Possible Action  Information Minutes: 10 Presenter: Natalie Bettger, NCTCOG Item Summary: Staff will request Regional Transportation Council approval of the recommended projects and funding amounts for the 2026 Technology Project Identification Call for Projects. Background: The North Central Texas Council of Governments opened the 2026 Technology Project Identification Call for Projects on January 9, 2026, to identify innovative projects that address regional transportation needs and priorities. The Call closed on April 10, 2026. Following the close of the Call, staff reviewed the submitted project ideas for eligibility and evaluated them based on the established scoring criteria. Staff will present the recommended projects and request approval to utilize approximately $11.24 million in Surface Transportation Block Grant Program funds with Transportation Development Credits as local match. Additional details are provided in Electronic Item 8.
Show all 16 itemsShow fewer
  1. Submittal of Grant Application to the Federal Transit Administration for the 2026 Access and Mobility Partnership Grant  Action  Possible Action  Information Minutes: 10 Presenter: Karla Windsor, NCTCOG Item Summary: Staff is requesting Regional Transportation Council (RTC) approval to submit an application to the Federal Transit Administration’s (FTA) Fiscal Year 2026 Innovative Coordinated Access and Mobility Grant Program to implement a mobility management program with an interactive software-as-a-service platform with conversational Artificial Intelligence (AI) to improve coordination between healthcare providers and transportation services for older adults and individuals with disabilities. Background: In July 2026, the FTA announced the 2026 Innovative Coordinated Access and Mobility Pilot Program (ICAM) Grant Program. The Notice of Funding Opportunity indicated availability of nearly $12 million in competitive grant funding to support innovative projects for older adults, people with disabilities, and individuals/households with limited financial resources that will improve the coordination of transportation and non-emergency medical transportation services. Staff requests authorization to submit a grant application to develop an interactive online regional transportation resource to enhance the existing Regional Get-A-Ride Guide with innovative software-as-a-service technology, including conversational AI. Through dedicated staff support, outreach, and partnerships with healthcare and transportation providers, the project will launch in Dallas, Tarrant, Collin, and Denton counties and expand across North Texas if successful. Staff also intends to partner with North Central Texas Council of Governments' Area Agency on Aging on outreach and implementation. Applications are due September 9, 2026. The total grant budget will not exceed $1,250,000 including $500,000 in local match to be provided using RTC Local funds. More information can be found in Electronic Item 9.
  2. Metropolitan Transportation Plan Policy Bundle – Round 6  Action  Possible Action  Information Minutes: 5 Presenter: Amy Johnson, NCTCOG Item Summary: The Regional Transportation Council (RTC) will be briefed on the proposed allocation of transportation development credits (TDCs) to be awarded in this round of the Policy Bundle. Staff is proposing a total allocation of 34.9 million TDCs, compared to the original allocation of 30 million which was previously approved by the RTC for this purpose. Background: Recommendations in Mobility 2050 include policies, programs, and projects that support the region’s transportation priorities and goals. Because infrastructure investments alone cannot achieve these goals, the Policy Bundle Program recognizes and encourages complementary local policy actions that advance regional transportation, air quality, and quality-of-life objectives. By voluntarily implementing these policies, participating entities will receive TDCs to offset local funds as matching funds for new federal transportation projects. Draft TDC allocation recommendations were presented to the Surface Transportation Technical Committee in July for information while quality control review was still underway. As a result of this review, adjustments are being proposed to the draft TDC allocations. The Transportation Improvement Program team has confirmed that sufficient TDCs are available to address the allocation corrections. The proposed allocation is included in Electronic Item 10.
  3. Regional Bicycle Safety Action Plan  Action  Possible Action  Information Minutes: 10 Presenter: Kevin Kokes, NCTCOG Item Summary: Staff will provide an overview of the development of the Regional Bicycle Safety Action Plan including the purpose and goals, crash data analysis, public opinion survey results, priority emphasis areas and corridors to target for future study and implementation of safety countermeasures, and recommended action items. Background: The Regional Transportation Council approved a safety position in 2017 to eliminate serious injuries and fatalities across all modes of travel. However, in recent years the number of bicyclist serious injuries and fatalities has trended upward in North Central Texas consistent with State and national trends. The purpose of the Regional Bicycle Safety Action Plan is to provide a framework for reducing the number of bicyclist crashes and fatalities in the North Central Texas metropolitan planning area. This Plan, in conjunction with the 2021 Pedestrian Safety Action Plan and the 2023 Roadway Safety Action Plan, is intended to improve safety for all road users. Additional details are provided in Electronic Item 11. The draft Plan, including appendices, is available online for public review at www.nctcog.org/bikesafety.
  4. Federal Performance Measures Update: Congestion Mitigation and Air Quality Performance and Transit Asset Management  Action  Possible Action  Information Minutes: 10 Presenter: Chris Klaus, NCTCOG Item Summary: Staff will update the Regional Transportation Council (RTC) on federally required performance measures. Observed progress for the measures will be provided as well as proposed targets for the next reporting period. The targets are set in cooperation and coordination with the Texas Department of Transportation. Background: Federal performance measures were originally introduced in the Moving Ahead for Progress in the 21st Century Act (MAP-21) and carried through in the Fixing America’s Surface Transportation Act and Infrastructure Investment and Jobs Act. These laws and subsequent related rulemaking require that certain performance measures be included in the long-range metropolitan transportation planning process. These measures were established by a series of five rulemakings: Highway Safety (PM1), Infrastructure Condition (PM2), System Performance/Freight/Congestion Mitigation and Air Quality (PM3), Transit Asset Management (TAM), and Public Transportation Agency Safety Plans. Each performance measure rulemaking consists of several specific performance measures. The second performance period for all federal performance measures ends in 2026, whereas the third performance period begins in 2026 and ends in 2030. An update will be provided on progress for the Congestion Mitigation and Air Quality measures (commonly known as PM3) and TAM. Draft targets for the PM3 measures and TAM will be included for future adoption by the RTC on September 10, 2026, to meet the required Federal due dates in October 2026. More details can be found in Electronic Item 12.
  5. Progress Reports  Action  Possible Action  Information Item Summary: Progress Reports are provided in the items below.
  6. Other Business (Old or New): This item provides an opportunity for members to bring items of interest before the group.
  7. Future Agenda Items: This item provides an opportunity for members to bring items of future interest before the Council.
  8. Next Meeting: The next meeting of the Regional Transportation Council will be held at 1:00 pm, Thursday, September 10, 2026.
Documents

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 6 September 2026 · the posted agenda governs

Friday 14 August 2026
Saturday 15 August 2026
Sunday 16 August 2026
Monday 17 August 2026
Tuesday 18 August 2026
Wednesday 19 August 2026
Thursday 20 August 2026
Friday 21 August 2026
Saturday 22 August 2026
Sunday 23 August 2026
Monday 24 August 2026

Tuesday 25 August 2026

Government · DART Board of Directors · 2p Regional DART Board of Directors2:00 p.m. · Regional DART Board of Directors
● Government

2026-08-25 Committee-of-the-Whole Meeting

DART Board of Directors · Regional · Government

Tuesday 25 August 2026, 2:00 p.m.

On the agenda 17 items, verbatim
  1. This item will be discussed at the Board of Directors’ meeting only.
  2. Approval of Minutes: August 11, 2026
  3. Items of Interest
  4. Public Comments – Agenda Item Specific
  5. This item will be discussed at the Board of Directors’ meeting only.
  6. This item will be discussed at the Board of Directors’ meeting only.
  7. *Briefing to Recap the FIFA World Cup 2026 Events (Presenters: Patrick J. Kennedy/Trenise Winters) [10 minutes – presentation; 5 minutes – Q&A]
  8. *Briefing on 2026 Customer Satisfaction Survey (Presenters: Gary Slagel/Jeamy Molina) [20 minutes – presentation; 20 minutes – Q&A]
Show all 17 itemsShow fewer
  1. *Briefing on GoLink 2.0 Task Force and Future Considerations (Presenters: Patrick J. Kennedy/Trenise Winters) [30 minutes – presentation; 30 minutes – Q&A]
  2. This item will be discussed at the Board of Directors’ meeting only.
  3. +Election of a Trial Board Hearing Official to Fill a Vacancy for an Unexpired Term ending September 30, 2028 (Presenters: Gary Slagel/Jesse Salazar) [5 minutes – presentation; 5 minutes – Q&A]
  4. This item will be discussed at the Board of Directors’ meeting only.
  5. This item will be discussed at the Board of Directors’ meeting only.
  6. *Discussion of Fiscal Year 2027 Annual Budget and 20-Year Financial Plan (Presenters: Gary Slagel/Jamie Adelman) [30 minutes – presentation; 30 minutes – Q&A]
  7. This item will be discussed at the Board of Directors’ meeting only.
  8. This item will be discussed at the Board of Directors’ meeting only.
  9. Adjournment
Documents

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 8 September 2026 · the posted agenda governs

Government · DART Board of Directors · 6p Regional DART Board of Directors6:00 p.m. · Regional DART Board of Directors
● Government

2026-08-25 DART Board of Directors' Meeting

DART Board of Directors · Regional · Government

Tuesday 25 August 2026, 6:00 p.m.

On the agenda 20 items, verbatim
  1. Pledge of Allegiance
  2. Approval of Minutes: August 11, 2026
  3. This item will be discussed at the Committee-of-the-Whole meeting only.
  4. Public Comments – Agenda Item Specific
  5. Honorary Proclamation Celebrating the Partnership Between Dallas Area Rapid Transit and Dallas Independent School District for the Launch of the High School Student Bus Maintenance Externship Program (Randall B. Bryant)
  6. Recognition of Former Board Member (Randall B. Bryant)
  7. Approval of Contract Modification for Uniform Rental Services for DART Maintenance Employees (Presenters: Patrick J. Kennedy/Trenise Winters)
  8. Approval of Contract for Light Rail Vehicle Axle Journal Bearing Removal and Installation (Presenters: Patrick J. Kennedy/Trenise Winters)
Show all 20 itemsShow fewer
  1. Approval of Contract Modification for Milestone 8 and the Term of Contract for the Design-Build Services for the Silver Line Regional Rail Project (Presenters: Patrick J. Kennedy/Trey Walker)
  2. Approval to Exercise Options for Bonfire Sourcing Platform (Presenters: Gary Slagel/Jamie Adelman)
  3. Approval of Contract for Oracle Database Management System Maintenance (Presenters: Gary Slagel/Jamie Adelman)
  4. Approval of DART Board Policy II.04, Investment Policy, and Fiscal Year 2027 Investment Strategy (Gary Slagel/Jamie Adelman)
  5. Approval of Contract for Enterprise Firewall Hardware and Licensing (Presenters: Gary Slagel/Jamie Adelman)
  6. +Election of a Trial Board Hearing Official to Fill a Vacancy for an Unexpired Term ending September 30, 2028 (Presenters: Gary Slagel/Jesse Salazar)
  7. Approval of Fiscal Year 2027 Goals and Performance Measures for Board Administrator (Presenters: Gary Slagel/Jesse Salazar)
  8. Approval of Fiscal Year 2027 Goals and Performance Measures for General Counsel (Presenters: Gary Slagel/Gene Gamez)
  9. This item will be discussed at the Committee-of-the-Whole meeting only.
  10. Election of Assistant Secretary
  11. Public Comments – General Items
  12. Adjournment
Documents

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 8 September 2026 · the posted agenda governs

Wednesday 26 August 2026

Thursday 27 August 2026

Government · NTMWD Board of Directors · 1p Regional NTMWD Board of Directors1:00 p.m. · Regional NTMWD Board of Directors
● Government

Board of Directors

NTMWD Board of Directors · Regional · Government

Thursday 27 August 2026, 1:00 p.m. · WORKSHOP LOCAL GOVERNMENT TRAINING

On the agenda 13 items, verbatim
  1. Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a Workshop in person, accessible to the public, on Thursday, August 27, 2026, at 1:00 p.m., at the following meeting location: NTMWD Engineering Building, 505 E. Brown Street, Wylie, Texas 75098. The Presiding Officer and a quorum of the Board of Directors will be present at the meeting location. The public may attend the meeting in person at the meeting location. Members of the public that wish to make a public comment must attend the meeting in person.
  2. CALL TO ORDER
  3. ROLL CALL/ANNOUNCEMENT OF QUORUM
  4. OPENING REMARKS
  5. President’s Remarks concerning current events, recognitions, conduct of meeting, posted agenda items, committee assignments, and related matters
  6. Executive Director’s Status Report concerning legislation and regulatory matters, strategic plan, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation
  7. PUBLIC COMMENTS
  8. We welcome members, customers, and the public to participate during the public comment period of the meeting. Before the start of the meeting, speakers must complete and submit a “Public Comment Registration Form.” During this portion of the meeting speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Texas Open Meetings Act prohibits the Board from discussing items not listed on the agenda, however, Board members may respond with factual or policy information.
Show all 13 itemsShow fewer
  1. DISCUSSION ITEMS
  2. ADJOURNMENT
  3. REQUIRED LEGAL NOTICES
  4. The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. (Applicable to unlicensed carry only).
  5. A. Local Government Training • Open Meetings Act • Public Information Act • Conflicts of Interest • Ethics

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 10 September 2026 · the posted agenda governs

Government · NTMWD Board of Directors · 2p Regional NTMWD Board of Directors2:00 p.m. · Regional NTMWD Board of Directors
● Government

Board of Directors

NTMWD Board of Directors · Regional · Government

Thursday 27 August 2026, 2:00 p.m. · REGULAR MEETING (IN PERSON AND BY VIDEOCONFERENCE)

On the agenda 44 items, verbatim
  1. Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of Directors of North Texas Municipal Water District (NTMWD) will hold a regular meeting in person and by videoconference, accessible to the public, on Thursday, August 27, 2026, at 2:00 p.m., at the following meeting location: NTMWD Administrative Offices, 501 E. Brown Street, Wylie, Texas 75098. The Presiding Officer and a quorum of the Board of Directors will be present at the meeting location or by videoconference with two-way video and audio communication between Board members participating at the meeting location and by videoconference. The public may attend the meeting in person at the meeting location. Audio and video of Board members participating by videoconference will be broadcast live and will be visible to members of the public. The meeting will be recorded and available on the NTMWD website after the meeting. Members of the public wishing to listen to live audio of the meeting may do so by calling in at (469) 210-7159 or toll free (844) 621-3956 and entering the following access code: 928 587 040. Please note this line will not provide for two-way communication and public comment at the meeting must be made in person at the meeting location.
  2. CALL TO ORDER
  3. INVOCATION
  4. PLEDGE OF ALLEGIANCE
  5. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
  6. ROLL CALL/ANNOUNCEMENT OF QUORUM
  7. OPENING REMARKS
  8. President’s Remarks concerning current events, recognitions, conduct of meeting, posted agenda items, committee assignments, and related matters
Show all 44 itemsShow fewer
  1. Executive Director’s Status Report concerning legislation and regulatory matters, strategic plan, budgets, current projects and ongoing programs of the District including the Regional Water System, Regional Wastewater System, Regional Solid Waste System, Watershed Protection, and Water Conservation
  2. August 2026 Board Memorandum
  3. PUBLIC COMMENTS
  4. We welcome members, customers, and the public to participate during the public comment period of the meeting. Before the start of the meeting, speakers must complete and submit a “Public Comment Registration Form.” During this portion of the meeting speakers will be recognized by name and asked to provide their comments. The time limit is three (3) minutes per speaker, not to exceed a total of thirty (30) minutes for all speakers. The Texas Open Meetings Act prohibits the Board from discussing items not listed on the agenda, however, Board members may respond with factual or policy information.
  5. DISCUSSION ITEMS
  6. EXECUTIVE SESSION
  7. RECONVENE INTO REGULAR SESSION
  8. In accordance with Texas Government Code, Chapter 551, the Board of Directors of NTMWD will reconvene into regular session to consider action, if any, on matters discussed in Executive Session.
  9. CONSENT AGENDA ITEMS
  10. July 2026 Regular Board Meeting Minutes
  11. Leonard 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
  12. Waterline Relocations Along State Highways in Dallas, Rockwall, and Kaufman Counties; Project No. 101-0607-22; Resolution No. 26-35; Right-of-Way Acquisition Program
  13. Conveyance of Property at the North System Exchange Parkway Ground Storage; Project No. 101-0385-15; Resolution No. 26-31; Right-of-Way Acquisition Program
  14. Modification of Capital Projects Request
  15. July 2026 Board Work Session Meeting Minutes
  16. AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION
  17. GENERAL / ADMINISTRATIVE AGENDA ITEMS
  18. Regional Water System Revenue Refunding Bonds, Series 2026; Resolution No. 26-30
  19. Texas Water Development Board (TWDB) Financing Agreement for the Bois d’Arc Lake / Leonard Water Treatment Plant - Phase III; Resolution No. 26-29
  20. A 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
  21. WATER AGENDA ITEMS
  22. Authorization of Execution of the Potable Water Supply Contract with Town of Sunnyvale, a current Customer of NTMWD
  23. McKinney Delivery Point No. 3 to McKinney Delivery Point No. 4 Pipeline; Project No. 101-0505-18; Change Order No. 7
  24. Texoma 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
  25. REAL ESTATE AGENDA ITEMS
  26. Clemons Creek Lift Station; Project No. 501-0635-24; Resolution No. 26-32; Property Acquisition Program
  27. 48-Inch Pipeline Relocation Along US-380; Project No. 101-0691-26; Resolution No. 26-33; Right-of-Way Acquisition Program
  28. Leonard 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
  29. Marina Lease and Use Agreement with JW Marina Development, LLC
  30. CLOSING ITEMS
  31. Opportunity for Board members to provide feedback or request potential future agenda items.
  32. ADJOURNMENT
  33. REQUIRED LEGAL NOTICES
  34. The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from its attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073); discussing personnel matters (Section 551.074); or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the Presiding Officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session. Persons with disabilities who plan to attend the NTMWD meeting and who may need auxiliary aids or services are requested to contact Shannon Sauceman in the NTMWD Administrative Offices at (972) 442-5405 as soon as possible. All reasonable efforts will be taken to make the appropriate arrangements. Pursuant to Section 30.05, Penal Code (criminal trespass), a person may not enter this property with a firearm. (Applicable to unlicensed carry only).
  35. A. Update on Regional Water Demands and End of Water Year B. Update on Amended FY2025-26 and Proposed FY2026-27 Annual All Systems Budget
  36. There are no scheduled Executive Session items.

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 10 September 2026 · the posted agenda governs

Friday 28 August 2026
Saturday 29 August 2026
Sunday 30 August 2026
Monday 31 August 2026
Tuesday 1 September 2026
Wednesday 2 September 2026
Thursday 3 September 2026
Friday 4 September 2026
Saturday 5 September 2026
Government meeting Party event Shaded = one of Precinct 125's own bodies Cancelled