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BCRUA-2024-010 - 6/26/2024 RESOLUTION NO. BCRUA-2024-010 WHEREAS, the Board of Directors of the Brushy Creek Regional Utility Authority (`BCRUA") wishes to adopt the BCRUA Annual Operating, Debt Service and Capital Project Budget for Fiscal Year 2024-2025, 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 BCRUA Annual Operating, Debt Service and Capital Project Budget for Fiscal Year 2024-2025 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 26th day of June, 2024. RENE FLORES, Presid t Brushy Creek Regional Utility Authority ATTEST: ANNE D FFY, Secreta 0330.4634-A;4886-4000-1223 BCRUA Budget Proposed Cedar Park Leander Round Rock FY 2025 FY25 Operating Budget $6,454,881 $869,438 $2,940,272 $2,645,171 FY25 Debt Service Budget $28,330,550 $6,321,102 $13,159,504 $8,849,944 Total Operating and Debt Service Budget $34,785,432 $7,190,540 $16,099,776 $11,495,115 BCRUA FY 2025 Capital Projects Budget 1 Construction Total Project Project Description Soft Cost Cost Cost(Budget) Phase 2 Raw Water Raw Water Intake,Tunnel, Delivery System 2 Pump Station and $65,428,000 $258,487,000 $323,915,000 Transmission Line Phase ID WTP Expansion WTP expansion from 3Z.5 $2,863,000 $18,746,400 $21,609,400 MGD to 42 MGD Upgrades at water delivery DeliveryPoints Ph 1&2 points to cities for improved $762,000 $2,053,000 $2,815,000 flow control Phase 2A WTP WTP expansion from 42 MGD Expansion 3 to 64 MGD $14,000,000 584,000,000 $98,000,000 Barge decommission& Contingency plan if Lake a $300,000 $2,700,000 $3,000,000 recommission Travis drops to EI 623. 1 -Cost data from SWIFT loans applications and take-down Information 2-Ph 2 includes prelim design,land rights,PEC power projects,CMT,constr phase svcs,construction 3-Cost&Funding source TBD during design phase 4-Funding source TBD if project becomes necessary Exhibit °A"