BCRUA_R-13-01-09-6BRESOLUTION NO. R-13-DI-CPf-(pf.3
~EREAS,the Brushy Creek Regional Utility Authority (BCRUA) is
a participant in the Texas Short Term Asset Reserve Program
(TexSTAR), and
~EREAS, it is necessary to provide TexSTAR with a revised
Account Representative Certificate and to delete certain account
representatives, Now Therefore
BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY
AUTHORITY,
That the Board President is hereby authorized and directed to
execute on behalf of the BCRUA a TexSTAR Account Representative
Certificate and an Account Representative Deletions, a copy of same
being attached hereto as Exhibit "A" and incorporated herein for all
purposes.
The Board 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 9th day of
er Fielder, President
Creek Regional Utility Authority
00265461
ATTEST:
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park. Leander. and Round Rock
TexSTAR Account Representative Certificate
The undersigned, being a duly appointed and authorized officer of Brushy Creek Regional
Utility Authority (the "Issuer"), does hereby certify that the individuals listed below are
designated as "Inquiry Only" authorized to obtain account information.
Name: Olivia Riley Title: Utility Accountant
Signature: _ Phone: 512-401-5166
Email: 0 Ii via.riley@cedarparktexas.gov
Name: Robert Powers Title: Finance Director
Signature: _ Phone: 512-528-2734
Email: rpowers@leandertx.gov
Name: _ Title: _
Signature: _ Phone: _
Email: _
IN WITNESS WHEREOF, the undersigned has duly executed and delivered this Certificate
as of the day of ,2013.
Name: _
Christopher Fielder
Title: President
Attested By: _
EXHIBIT "Pa'
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park. Leander. and Round Rock
TexSTAR Account Representative Deletions
The undersigned, being a duly appointed and authorized officer of Brushy Creek Regional
Utility Authority (the "Issuer"), does hereby certify that the individuals listed below should
be deleted from "Inquiry Only" list of representatives authorized to obtain account
information.
Chris Lippe, BCRDA
Stacie Carter, City of Cedar Park
Sharon Johnson, City of Leander
Connie Bradley, Pena & Swayze
Steve Pena, Pena & Swayze
IN WITNESS WHEREOF, the undersigned has duly executed and delivered this Certificate
as of the __ day of ,2013.
Name:
Christopher Fielder
Title: President
Atte~edBy: _
EXHIBIT "~'
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------------
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BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park, Leander, and Round Rock
TexSTAR Account Representative Certificate
The undersigned, being a duly appointed and authorized officer of Brushy Creek Regional
Utility Authority (the "Issuer"), does hereby certify that the individuals listed below are
designated as "Inquiry Only" authorized to obtain account information.
Title: Utility Accountant :i:;~li7!l= 2&r Phone: 512-401-5166
Email: 0 livia.riley@cedarparktexas.gov
Name: Robert Powers Title: Finance Director
Phone: 512-528-2734
Email: rpowers@leandertx.gov
Name: Title:
Signature: _ Phone:
Email:
Signatur:2?~4t2~
IN WITN~§S WHEREOI~', the undersigned has duly executed and delivered this Certificate
as of the "Edayof 0o.>1L#1:2~ffi ~/.__
~Pher FIelder
Title: President
Nam . -----:;,.L---.~(L-------
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park. Leander. and Round Rock r
I
t
TexSTAR Account Representative Deletions
The undersigned, being a duly appointed and authorized officer of Brushy Creek Regional 1Utility Authority (the "Issuer"), does hereby certify that the individuals listed below should
be deleted from "Inquiry Only" list of representatives authorized to obtain account I
information. I
Chris Lippe, BCRDA II
Stacie Carter, City of Cedar Park !
Sharon Johnson, City of Leander
Connie Bradley, Pena & Swayze
Steve Pena, Pena & Swayze
IN WITNESS WHEREQF, the undersigned has duly executed and delivered this Certificate
asofthe~dayof -.Jttl'J~2013. j:; t
Title: President
Attested By: ~~ ~~
t::>CC\r-A ~_