Loading...
BCRUA_R-11-08-24-7ARESOLUTION NO. R-II-08-24-7A WHEREAS, the Board of Directors of the Brushy Creek Regional Utility Authority wishes to adopt the BCRUA Annual Operating Budget for Fiscal Year 2011-2012, in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY, That the BCRUA Annual Operating Budget for Fiscal Year 2011-2012 be adopted, subject to the approval of the Participating Cities, as set forth in Exhibit "A" attached hereto and incorporated herein for all purposes. The Board of Directors hereby finds and declares that written notice of the date, how, 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 August, 2011. ~~~",----lJ~\~~or----__ GEORGE wHlffE: President ' Brushy Creek Regional Utility Authority ATTEST: ~H~' Secremry Z:\BCRUA\Board Packets\Packet Documents\0824 11\Res. BCRUA - Annual Operating Budget FY 2011-2012 (OO227759).DOC/rmc - FY 2012 BCRUA O&M Budget Proposed FY 2012 Budaet Cedar Park Budaet Total FY2012 O&M BUdget FY 2012 Debt Service BUdget Total FY 2012 BCRUA Annual Operating Budget 1,093,049 9,900,296.56 $ 10,993,345.58 435,140 1,423,628.06 $ 1,858,768.46 Leander Budaet 512,246 4,285,480.90 $ 4,797,726.64 t- Round Rock Budaet 145,663 4,191,187.60 $ 4,336,850.48 EXHIBIT "A" 8124/11 .: Phase1a Reserved Capacity Allocation Leander RoundRock BCRUAProject Reserved CapacityAllocation CedarPark Leander RoundRock CapacityAllocation for Cities Receiving Water Cedar Park Leander RoundRock UltimateCapacityAllocation CedarPark Leander RoundRock 26.610f1L__ 46.66% 26.67% 14.97% 47.20% 37.83% 53.34% 46.66% 0.00% 14.18% 47.26% 38.56% 7-20-2011 DATE: August 19, 2011 SUBJECT: BCRUA Board Meeting - August 24, 2011 ITEM: 7A. Consider a resolution approving the BCRUA Annual Operating Budget for Fiscal Year 2011-2012, subject to the approval of the Participating Cities.