R-11-10-06-11A3 - 10/6/2011RESOLUTION NO. R -11-10-6-11A3
WHEREAS, the City of Round Rock, Texas (the "City") is a participating and founding member of
the Brushy Creek Regional Utility Authority, Inc., (the "BCRUA"), and
WHEREAS, the BCRUA has submitted a proposed annual operating budget for Fiscal Year
2011-2012, and
WHEREAS, the City Council wishes to approve said proposed budget, Now Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That the annual operating budget submitted by and for the Brushy Creek Regional Utility Authority,
Inc. for Fiscal Year 2011-2012, attached hereto as Exhibit "A", is hereby approved.
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 6th day of October, 2011.
ATTEST:
14Cokt-
SARA L. WHITE, City Secretary
O:\wdox\SCClnts\0112\ 1104\MUNICIPAL\00233739.DOCtrmc
/t
AMCGRAW, Mayor
City of Round Rock, Texas
v
N
co
EXHIBIT "A"
City Council Agenda Summary Sheet
Agenda Item No. 11A3.
Consider a resolution approving the proposed BCRUA Operating Budget for Fiscal Year
Agenda Caption: 2011-2012.
Meeting Date: October 6, 2011
Department: Finance
Staff Person making presentation: Cheryl Delaney
Finance Director
Item Summary:
The Cities of Round Rock, Cedar Park, and Leander have agreed to jointly pursue a Regional Water System that will
ultimately provide an additional 105.8 million gallons per day (mgd) of potable water to meet future water demands
of the Cities based on projected population growth.
This proposed budget provides funding for BCRUA operating expenses for the fiscal year 2011-2012, ending
September 30, 2012. Projected expenses include operating costs for the water plant expected to go on-line in spring
2012. These budgeted expenses are allocated to each city based in accordance with exhibit B of the system
operating agreement. This budget does not include capital costs and is not funded from bond proceeds. Therefore,
each City will contribute funding from their respective utility systems.
The Operations Committee has reviewed and approved this budget. All three Cities are required to approve the
Budget with their respective City Councils.
Cost: N/A
Source of Funds: N/A
Date of Public Hearing (if required): N/A
Recommended Action: Approval