Agendas - Regular Meeting - 2/28/2024 (L) Brushy Creek Regional Utility Authority
Agenda
Matthew Baker, President
Na'cole Thompson, Vice-President
Anne Duffy, Secretary
Jason Anderson, Director
Rene Flores, Director
Mel Kirkland, Director
Wednesday,February 28,2024 6:00 PM Pat Bryson Municipal Hall,
201 N. Brushy Street,Leander,TX 78641
1. CALL MEETING TO ORDER
2. ROLL CALL
3. CITIZEN COMMUNICATION
Any citizen wishing to speak during Citizen Communication regarding an item on or off the agenda may do so
after completing the required registration card. All comments must be no more than 3 minutes in accordance
with Board policy.
4. APPROVAL OF MINUTES:
4A. Consider approval of BCRUA minutes for November 15, 2023.
5. STAFF REPORTS:
5A. Consider a staff report from the General Manager regarding BCRUA Capital Projects and
Operations.
6. PRESENTATIONS:
6A. Consider a presentation regarding the FY 2022-2023 Financial Audit, and action approving the
same.
7. RESOLUTIONS:
7A. Consider a resolution accepting the BCRUA Quarterly Investment Report for Oct 1, 2023 -
December 31, 2023.
7B. Consider a resolution authorizing the President to execute Supplemental Contract No. 3 with
Walker Partners for Engineering Services for the Delivery Point and Raw Water Valve
Improvements Project.
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Brushy Creek Regional Utility Agenda February 28,2024
Authority
8. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
9. ADJOURNMENT
In addition to any executive session already listed above, the Board of Directors of the Brushy Creek Regional
Utility Authority, Inc. reserves the right to adjourn into executive session at any time during the course of this
meeting to discuss any of the matters listed below as authorized by Texas Government Code:
§551.071 Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.075 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
CERTIFICATE
1 certify that this notice of the Brushy Creek Regional Utility Authority, Inc. meeting was posted on the City
Hall official bulletin board of Leander, Texas at 5:00 p.m. on the 23rd day of February 2024.
Dara Crabtree, City Secretary
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