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BCRUA_R-12-08-01-7ARESOLUTION NO. R-12-08-01-7A WHEREAS, the Board of Directors of the Brushy Creek Regional Utility Authority wishes to adopt the BCRUA Annual Operating Budget for Fiscal Year 2012-2013, 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 2012-2013 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, 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 1st day of August, 2012. '-'~"""LJR FIELDER, President eek Regional Utility Authority ATTEST: Z:IBCRUAIBoard PacketslPacket Documents120I 2IRes BCRUA -Annual Operating Budget FY 2012-2013 (00255088).doc/rmc /V"~""''''''\''';'''''''''_''~>'''''''"'''''~''''''W'''' '·'.''''''''''A"'''''''~·''''.~_'·' ·""""""",··" __,·••~ ....~~'"I,_, ..~ ............;,..,,,,,,~I, ,~, ... ,.....~ ..""_'",....____,::;,"''''''.''·'-''M",,''''-''fI<.:,~,,~,"'',","d''~.'-''_'''' __''·O ... ,.•""."".~. ",.. ,. "'",,:,, ,-. ~A', "··'·_'"""'-"_"'-"2""'~."'.·,~<,·o~"'",,,,.~, ,.,~",,,,,,,,,,-'_,,,,,,;.-..·""',,.""'~"_,·.',~=_, 'e...~",."'.,."'_.,._~.< ..,""_~..._\,_;'''_......,..c.,;,""""",.-_,_...,'I"....",.~ ..._~.•i..,,;;;,1',"-_"..b''''.',......,'',',·x' ....·,-:,,,,",...;.,~·., "i-'~",';""r,"-...".'_'''''~''''''_'_~''~"''~'·''~··''_''·_~''''''''''''-'. .--.~ _:""--__ I.'~".._T~'"\·"'.·~·_'_'i ••.:ii·_~ ......~.~, FY 2013 O&M Budget Proposed FY2013 $ 1,932,373.20 Cedar Park $ 912,274.87 Leander $ 903,543.08 Round Rock $ 116,555.25 FY 2013 Debt Service Budget 10,453,402.46 1,442,880.36 4,785,480.90 4,225,041.20 Total FY 2013 BCRUA Annual Operating Budget $ 12,385,775.66 $ 2,355,155.23 $ 5,689,023.98 $ 4,341,596.45 EXHIBIT 'W'