BCRUA_R-13-04-17-7CRESOLUTION NO. R-13-04-17-7C
WHEREAS, the Brushy Creek Regional Utility Authority (BCRUA) is a participant in the
Texas Short Term Asset Reserve Program (TexSTAR), and
WHEREAS, 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 -Trustee Account, 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.
ATTEST:
GEOR~~,~~e~
Z,IBCRUAlBoard PacketsIPacket Documents120131041713IRes BCRUA -Application to participate in TexSTAR-4-17-13 (00272376),DOC
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park, Leander. and Round Rock
TexSTAR Account Representative Certificate -Trustee Account
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 infonnation.
Name: Tom Gallier Title: General Manager
Signature: _ Phone: 512-788-2036
Email: tgallier@bcrua.org
Name: Robert Powers Title: Finance Director
Signature: _ Phone: 512-528-2734
Email: rpowers@leandertx.gov
Name: Elaine Wilson Title: Financial Programs Manager
Signature: _ Phone: 512-218-5444
Email: ewilson@roundrocktexas.gov
Name: Daniel Wire Title: Accounting Manager
Signature: _ Phone: 512-401-5154
Email: dan.wire((i),cedarparktexas. gOY
Name: 10 Rikki Ramirez Title: _-!P,--,r~o~fi~li~o~An~a"",,l..;..:ys~t,--_
Signature: (signature on file) Phone: 512-320-5042
Email: rikki@patterson.net
EXHIBIT "~'
IN WITNESS WHEREOF, the undersigned has duly executed and delivered this Certificate
as of the __ day of ,2013.
Christopher Fielder
Title: President
Attested By: _
Board Secretary
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park, Leander, and Round Rock
TexSTAR Account Representative Certificate -Trustee Account
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: Tom Gallier Title: General Manager
Signature: £~ Phone: 512-788-2036
Email: tgallier@bcrua.org
Name: Robert Powers Title: Finance Director
Phone: 512-528-2734
Email: rpowers@leandertx.gov
Signature~hd~
Name: Elaine Wilson Title: Financial Programs Manager ,.
~~ Signature: _ Phone: 512-218-5444
Email: ewilson@roundrocktexas,gov
Title: Accounting Manager Name: Daniel W~= ~
Signature: ~~ Phone: 512-401-5154
Email: dan.wire@cedarparktexas.gov
Name: Jo Rikki Ramirez Title: _-.J.P~r~o~fi~li,-"o~A-"n~a,,",l.J-ys,,-,t,--_
Signature: (signature on file) Phone: 512-320-5042
Email: rikki@patterson.net
IN WITNESS WHERE0tlpthe undersigned has duly exec
as of the ~day of to.:/ ,2013.
Title: President
Attested By:
Board Secretary