BCRUA_R-13-09-18-6ARESOLUTION NO. R-13-09-18-6A
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA") desires to
enter into a Purchase Contract with the Lower Colorado River Authority for the purchase of a
portion ofthe Sandy Creek Park, 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 Purchase Contract with the Lower Colorado River Authority for the purchase of a
portion of the Sandy Creek Park, a copy of said Contract 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 18th day of September, 2013.
nt
~U~~ttrn tility Authority
ATTEST: 112~~
MICHELL CANTWELL
Secretary
Z:IBCRUAIBoard PacketsIPacket Documents\201J\09181JlRes. BCRUA -Purchase Contract -w-LCRA for purchase of a portion ofthe Sany Creek Park (OO282662).DOC
DATE: September 13, 2013
SUBJECT: BCRUA Board Meeting -September 18, 2013
ITEM: GA. Consider a resolution authorizing the President to execute a Purchase
Contract with the Lower Colorado River Authority for the purchase of a portion
of the Sandy Creek Park.
PRESENTER: Tom Gallier
General Manager
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(Awaiting the final purchasing contract from LCRA)