BCRUA_08-07-29-6A RESOLUTION NO. 0�- d 7-2cl,Le P
WHEREAS, the Brushy Creek Regional Utility Authority ("BCRUA"), on behalf of the
cities of Cedar Park, Leander and Round Rock, is planning a regional water utility system
("System"), and
WHEREAS, the System requires the use of easements across a tract of public land
designated and used as a park, namely Veterans Memorial Park in Cedar Park, and
WHEREAS, §26.001 of the Texas Parks and Wildlife Code requires that prior to the
BCRUA approving the use of the easements across the aforesaid public land, the BCRUA must
determine that (1) there is no feasible and prudent alternative to the use of such land and (2) the
System includes all reasonable planning to minimize harm to the land, and
WHEREAS, in accordance with §26.001 of the Texas Parks and Wildlife Code, after
due notice and publication, a public hearing on the aforesaid proposed easements was held on the
191h day of February, 2008,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY, INC.,
1) That there is no feasible and prudent alternative to the use of easements across
Veterans Memorial Park, and
2) That the plans for the System include all reasonable planning to minimize any
harm to said parks.
The Board of Directors 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.
00129854
RESOLVED this of 'qday of July, 2008.
THE BRUSHY CREEK REGIONAL UTILITY
AUTHORITY BARD/OF DIRECTORS
By: j G'
Scott Rhode, President
ATTEST:
hn D. Cowman, Board Secretary
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