BCRUA_R-17-04-19-6B RESOLUTION NO. R-17-04-19-613
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA"), was created by
Cedar Park, Leander, and Round Rock to develop a regional water system for the three cities; and
WHEREAS, on behalf of the cities, the BCRUA is requesting financial assistance from the
Texas Water Development Board for Phase I C of the regional water system, and
WHEREAS, the Board of Directors wishes to approve said application for financial assistance,
NOW THEREFORE
BE IT RESOLVED BY THE BOARD OF DIRECTORES OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY,THAT:
Sec. 1. The application is hereby approved and the General Manager of the BCRUA is hereby
authorized to file said application with the Texas Water Development Board seeking financial assistance
in amount not to exceed $16,995,000 to provide for the cost of an expansion of the floating raw water
intake and the water treatment plant from an existing capacity of 17 mgd to 30 mgd.
Sec. 2. Tom Gallier, General Manager of the BCRUA, be and is hereby designated the
authorized representative of the BCRUA for purposes of furnishing such information and executing such
documents as may be required in connection with the preparation and filing of such application for
financial assistance and the rules of the Texas Water Development Board.
See.3. The following firms and individuals are hereby authorized and directed to aid and assist
in the preparation and submission of such application and appear on behalf of and represent the City of
Round Rock and the BCRUA before any hearing held by the Texas Water Development Board on such
application, to wit:
60 00376561 Swift Loan Application
BCRUA's Financial Advisor
for Cedar Park's and
Round Rock's Portion of
the Loan Amount: Garry Kimball
Specialized Public Finance, Inc.
7000 N. Mopac Expy#410
Austin, Texas 78731
BCRUA's Financial Advisor
for Leander's portion of
the Loan Amount: First Southwest Company
Austin, Texas
Engineer: Walker Partners
6850 Austin Center Blvd., Suite 150
Austin, Texas 78731
BCRUA's Bond Counsel
for Cedar Park's and
Round Rock's Portion of
the Loan Amount: McCall, Parkhurst & Horton L.L.P
600 Congress Avenue, Suite 1800
Austin, Texas 78701
BCRUA's Bond Counsel
for Leander's Portion of
the Loan Amount: Bickerstaff Heath Delgado Acosta LLP
3711 S. MoPac, Bldg. One, Suite 300
Austin, Texas 78746
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.
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RESOLVED this 19th day of April, 2017.
JON X, President /
Brushy eek Regional Utility Authority
ATTEST:
n Abruzzese, Secre
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