BCRUA_R-18-04-18-6A RESOLUTION NO. R-18-04-18-6A
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 1 D and Phase 2 of the regional water system, and
WHEREAS,the Board of Directors wishes to complete and submit said application for financial
assistance, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS 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 $15,745,000 to provide for the cost of planning,design, and land rights funding
for Phase 1 D, and Phase 2, including certain electrical upgrades to service Phase 2 Project.
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:
Financial Advisor: Garry Kimball
Specialized Public Finance, Inc.
7000 N. Mopac Expy#410
Austin, Texas 78731
6A.Rea.BCRUA-complete and submit final applicauan with the Texas Watcr Pc%clopmcm Board xcking(003992MA08 F8)
Engineer: Walker Partners
6850 Austin Center Blvd., Suite 150
Austin, Texas 78731
Bond Counsel: McCall, Parkhurst& Horton L.L.P
600 Congress Avenue, Suite I800
Austin, Texas 78701
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 l 8th day of April, 2018.
PRANK LEFFINGWELL, President
Brushy Creek Regional Utility Authority
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TEPHE NOMAS, Secretary
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