BCRUA-2025-010 - 4/23/2025RESOLUTION NO. BCRUA-2025-010
WHEREAS, the Brushy Creek Regional Utility Authority, Inc. ("BCRUA"), was created by
the cities of Cedar Park, Leander, and Round Rock ("Cities") to develop a regional water system for the
three cities; and
WHEREAS, on behalf of the City of Leander, the BCRUA Board of Directors is requesting
financial assistance from theTexas Water Development Board; authorizing the filing of an application
for assistance, and making certain finds in connection therewith, and
WHEREAS, the Board of Directors wish to authorize submission of said application for financial
assistance, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY, THAT:
See. 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 $72,480,000 to provide for the Brushy Creek Regional Utility Authority
Treatment and Distribution Project.
See. 2. Sam Roberts, 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, the City of Cedar Park, and the BCRIJA before any hearing held by the Texas Water
Development Board on such application, to wit:
0330.4634-A, 4899-4196-8951
Financial Advisor: Garry Kimball
Specialized Public Finance, Inc.
248 Addie Roy Road, Suite B-103
Austin, Texas 78746
Engineer: Aaron Archer
Walker Partners
6504 Bridge Point Parkway, Suite 200
Austin, TX 78730
Bond Counsel: Richard Donoghue
McCall, Parkhurst, & Horton L.L.P.
600 Congress Avenue, Suite 2150
Austin, TX 78701
Sec. 4. 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
Leander before any hearing held by the Texas Water Development Board on suchapplication, to wit:
Financial Advisor: Chris Allen
RBC Capital Markets, LLC
609 Main Street, Suite 3600
Houston, TX 77002
Engineer: Aaron Archer
Walker Partners
6504 Bridge Point Parkway, Suite 200
Austin, TX 78730
Bond Counsel: Gregory Miller
Bickerstaff Heath Delgado Acosta LLP
3711 S MoPac Expy, Suite 300
Austin, TX 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.
RESOLVED this 23rd day of April, 2025.
NA'COLE THOMPSON, resident
Brushy Creek Regional Utility Authority
A EST:
RE E FLORES, Secr