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R-08-01-24-10D1 - 1/24/2008 RESOLUTION NO. R-08-01-24-10DI WHEREAS, the Brushy Creek Regional Utility Authority, Inc . ( "BCRUA" ) has made an application for funding to the Texas Water Development Board ("TWDB") for the regional water treatment system (the "Project" ) for the cities of Cedar Park, Leander, and Round Rock, and WHEREAS, the Project is critical to meet the future needs of Round Rock, Cedar Park, and Leander, and WHEREAS, the City Council of Round Rock wishes to express its support for the BCRUA' s application, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Round Rock City Council strongly supports the aforesaid application of the BCRUA and urges the Texas Water Development Board to approve said application. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 24th day of JanuaryJ28, NY Mayor Ci of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary 0:\wdox\RESOLUTI\R80124D1.WPD/rmc DATE: January 17, 2008 SUBJECT: City Council Meeting - January 24, 2008 ITEM: 1OD1. Consider a resolution supporting the Brushy Creek Regional Utility Authority's application for financing to the Texas Water Development Board. Department: Administration Staff Person: Jim Nuse, City Manager Justification: The BCRUA has made an application for funding to the Texas Water Development Board (TWDB). This resolution expresses the City of Round Rock's support for the BCRUA's application. Funding• Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: Public Comment: N/A