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BCRUA_R-21-12-15-6D RESOLUTION NO. R-21-12-15-61) WHEREAS, the Board of Directors of the Brushy Creek Regional Utility Authority wishes to amend the BCRUA Annual Operating Budget for Fiscal Year 2021-2022, in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK REGIONAL UTILITY AUTHORITY: That the amendment to the BCRUA Annual Operating Budget for Fiscal Year 2021-2022 be adopted, subject to the approval of the Participating Cities, as set forth in Exhibit "A" attached hereto and incorporated herein for all purposes. 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 15th day of December, 2021. x NA'COLE THOMPSO , President" Brushy Creek Regional Utility Authority ATTEST: R , 'E FLORES, S creta 0330.4634•A.4681-7112-9961 DATE: December 10, 2021 SUBJECT: BCRUA Board Meeting—December 15, 2021 ITEM: 6D. Consider a resolution approving an amendment to the BCRUA Annual Operating Budget. PRESENTER: Karen Bondy,General Manager BACKGROUND: On August 25, 2021,the Board of Directors approved the issuance of debt for the Brushy Creek Regional Utility Authority, Inc. City of Leander, $40,000,000; and the Brushy Creek Regional Utility Authority, Inc. City of Cedar Park,$75,310,000. The August 251'' resolution also authorized the collection of funds from the participant cities,and payment of the ensuing debt service requirements. Both debt issuances closed on November 16, 2021,and the final debt service numbers have now been distributed. Debt service payments for the 2021 Texas Contract Revenue Bonds are to begin in February 2022, with annual totals of$2,023,344 for the City of Leander, and $3,456,896 for the City of Cedar Park. These amounts were not included in the annual operating budget also approved on August 25,2021. Upon approval, Leander's annual debt service funding requirement and expenditures would increase from$6,152,395 to$8,175,739;Cedar Park's annual debt service funding requirement and expenditures would increase from$2,279,711 to$5,736,607. Brushy Creek Regional Utility Authority Revised Debt Service Portion of Operating Budget Fiscal Year Ending September 30, 2022 Total Cedar Park Leander Round Rock Debt Service Costs Original budget $ 12,685,352 2,279,711 6,152,395 4,253,246 This amendment 5,480,240 3,456,896 2,023,344 Amended debt service budget $ 18,165,592 5,736,607 8,175,739 4,253,246 PI [ME 0 �