BCRUA-2025-029 - 8/27/2025 RESOLUTION NO. BCRUA-2025-029
WHEREAS, the Bylaws of the BCRUA were amended on April 23, 2025; and
WHEREAS, one of the amendments was the addition of Section 5.05 which provides for the
designation of a General Counsel and one or more Assistant General Counsels; and
WHEREAS, pursuant to said Section 5.05, the Board now wishes to designate a General
Counsel and two Assistant General Counsels, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BRUSHY CREEK
REGIONAL UTILITY AUTHORITY:
The Board of Directors of the BCRUA hereby makes the following designations:
1) Stephen L. Sheets is designated as the General Counsel and
2) Paige Saenz and J.P. LeCompte are designated as Assistant General Counsels.
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 27th day of August, 2025.
1 '
Ith11112AIS
ANNE P FFY, Presiden
Brushy Creek Regional ty Authority
ATTEST:rit\ m/
r)f.,
NA'COLE T OMPS N, Secretary
0330.4634-A.4927-3175-1002