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Board Meeting Agendas and Minutes

 

 

NTMWD Board of Director's Meetings are traditionally held on the fourth Thursday each month with adjustments made for holidays or other conflicts. Meetings are held at 505 E. Brown Street, Wylie, Texas in the Board Room and begin at 4:00 p.m. (unless otherwise noted on the agenda).

 

Meeting minutes will be posted once approved. To receive copies of agendas, packets, or minutes not posted here, you may submit a request through one of the links below:

Click here to request public information via email.

Click here to request public information using a form - for mailing, faxing, drop off, or emailing as an attachment.

 

Board of Director's Meetings

 

2016 Board Meetings

 

Date

Packet

Agenda

Minutes

January 14, 2016 - Special Workshop

 

Agenda

 

 

January 28, 2016 - Regular Meeting

 

Packet

Agenda

Amended Agenda

 

 

February 25, 2016 - Regular Meeting

     

March 24, 2016 - Regular Meeting

     

April 28, 2016 - Regular Meeting

     

May 26, 2016 - Regular Meeting

     

June 23, 2016 - Regular Meeting

     

July 28, 2016 - Regular Meeting

     

August 25, 2016 - Regular Meeting

     

September 22, 2016 - Regular Meeting

     

October 27, 2016 - Regular Meeting

     

November 17, 2016 - Regular Meeting

     

December 15, 2016 - Regular Meeting

     

 

2016 Committee Meetings

 

Committee and Date

 

Agenda

Minutes

Executive Committee

     

January 14, 2016

February 11, 2016

 

 

Agenda

Agenda

 

 

 

Finance/Audit Committee

     

January 28, 2016

 

 

Agenda

 

 

 

Policy Committee

     

January 18, 2016

 

 

Agenda

 

 

 

       

 

 


 

2015 Board Meetings

 

Date

Packet

Agenda

Minutes

January 22, 2015 - Regular Meeting

Agenda

Minutes

 

February 26, 2015 - Regular Meeting

Agenda

Minutes

 

March 26, 2015 - Regular Meeting

Agenda - Amended

Minutes

 

April 23, 2015 - Informational Session

 

Agenda

Minutes

 

April 23, 2015 - Regular Meeting

Agenda

Minutes

 

May 28, 2015 - Training

 

Agenda

 

 

May 28, 2015 - Regular Meeting

Agenda

Minutes

 

June 25, 2015 - Regular Meeting

Packet

Agenda - Amended

Minutes

 

July 23, 2015 - PDI Process

 

Agenda

Minutes

 

July 23, 2015 - Regular Meeting

Agenda

Minutes

 

August 27, 2015 - Regular Meeting

Agenda

Minutes

 

September 24, 2015 - Special Meeting

 

Agenda

Minutes

 

September 24, 2015 - Regular Meeting

Agenda

Minutes

 

September 28, 2015 - Special Meeting

 

Agenda

Minutes

 

October 22, 2015 - Regular Meeting

Agenda

Minutes

 

November 19, 2015

Packet

 

Agenda - Amended

Minutes

December 16, 2015 - Special Meeting

Note: This meeting will take place at the Hyatt Place Hotel, 5101 President George Bush Freeway, Garland, Texas 75040

 

 

Agenda

 

 

December 17, 2015

Agenda

Minutes

 

2015 Board Retreat

 

Retreat Date

 

Agenda

Minutes

January 30, 2015

 

Agenda

Minutes

 

January 31, 2015

 

Agenda

Minutes

 

September 11, 2015

 

Agenda

Minutes

 

 

2015 Committee Meetings

 

Committee and Date

 

Agenda

Minutes

Finance/Audit Committee

     

January 22, 2015

February 26, 2015

March 26, 2015

June 25, 2015

August 17, 2015

October 22, 2015

 

Agenda

Agenda

Agenda

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

Minutes

Minutes

Minutes

Insurance Committee

     

May 28, 2015

July 23, 2015

Aug 27, 2015

October 22, 2015

 

Agenda

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

Legislative Committee

     

January 20, 2015

May 7, 2015

 

Agenda

Agenda

Minutes

Nominating Committee

     

May 20, 2015

 

Agenda

 

Personnel Committee

     

February 26, 2015

May 28, 2015

June 25, 2015

December 17, 2015

 

Agenda

Agenda

Agenda

Agenda

Minutes

Minutes

Policy Committee

     

March 26, 2015

November 19, 2015

 

Agenda

Agenda

 

Minutes

Solid Waste Committee

     

February 24, 2015 - CANCELLED

April 8, 2015

November 19, 2015

 

Agenda - CANCELLED

Agenda

Agenda

 

Minutes

Special Purpose Committee

     

May 13, 2015

October 7, 2015

 

Agenda

Agenda

 

Wastewater Committee

     

February 24, 2015 - CANCELLED

March 23, 2015

July 22, 2015

 

Agenda - CANCELLED

Agenda

Agenda

 

Minutes

Water Committee

     

January 20, 2015

March 25, 2015

June 24, 2015

August 27, 2015

October 20, 2015

 

Agenda

Agenda

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

Minutes

 

NOTE: Committee meeting minutes will be posted after they have been approved during the next scheduled committee meeting. Committee meetings are held as-needed and may have substantial time in-between meetings.

 


 

 

2014 Board Meetings

 

Packets

Agendas

Minutes

 

Agenda

 

Minutes

 

February 1, 2014 (Special Called)

Agenda

Minutes

 

Agenda

Minutes

 

Agenda

Minutes

 

Agenda

Minutes

 

Agenda

Minutes

 

Agenda

Minutes

 

Agenda

Minutes

 

Agenda

Amended Agenda

 

Minutes

Agenda

 

Minutes

Agenda
Directors Tour Agenda

 

Minutes

Agenda

Minutes

Agenda

Minutes

 

2014 Committee Meetings

 

Executive Committee

Agenda

 

Minutes

Decembe18, 2014 - Amended Agenda

 

 

     

Finance/Audit Committee

Agenda

 

Minutes

August 28, 2014

 

Minutes

September 25, 2014- Amended Agenda

   

 

   

Insurance Committee

Agenda

 

Minutes

November 20, 2014

   
     

Legislative Committee

Agenda

 

Minutes

December 18, 2014

 

 

 

Policy Committee

Agenda

 

Minutes

August 28, 2014

   
 

Water Committee

Agenda

 

Minutes

August 28, 2014 (Emergency Meeting)

 

Minutes

September 22, 2014

 

Minutes

October 21, 2014

 

Minutes

November 20, 2014

   

 

 

 

 

 


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