BCRUA_R-23-11-15-6A - 11/15/2023 RESOLUTION NO. R-23-1.1-1.5-6A
WHEREAS, Chapter 2250, Texas Government Code, `section 2250.023 of the Public
Funds Investment Act states that a written report of` investments be submitted to the, governing
body at Least quarterly; and
WHEREAS, a (quarterly Investment Report far the quarter ending September 30, 2023
I the Brushy Creek Regional LAili.ty Authority ("BC'RUA") has been Submitted to the Board of
Directors; and
WHEREAS, the Board of Directors desires to acknowledge the receipt and acceptance
of the attached. BC'R11A Quarterly Investment Report, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIREc,rORS OF THE BRUSHY
CREEK REGIONAL [ VIL.,ITY At.rrUORITY:
That the BC'R.UA Quarterly Investment Report, attached hereto as Ij:xhibit "A" and
incorporated herein, is hereby received and accepted.
The Board of` Directors hereby finds and declares that written notice of the date, haus,
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 C"ode, as amended.
RESOLVED this l 5th day of November, 2023.
MATTHEW BAKIT, President
Brushy Crcck RegionaI Utility Authority
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