Agendas - Regular Meeting - 7/24/2024 1 71 Brushy Creek Regional Utility Authority
11itib Meeting Agenda
enda
Na'cole Thompson, President
Anne Duffy, Vice-President
Rene Flores, Secretary
Jason Anderson, Director
Matthew Baker, Director
Mel Kirkland, Director
Wednesday,July 24, 2024 Round Rock City Hall, 221 E. Main St.
6:00 P.M. Round Rock, Texas 78664
I. CALL BOARD MEETING TO ORDER
2. ROLL CALL
3. CITIZEN COMMUNICATION
Any citizen wishing to speak during Citizen Communication regarding an item on or off the agenda may do so after
completing the required registration card. All comments must be no more than 3 minutes in accordance with Board
policy.
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for June 26, 2024.
5. RESOLUTIONS:
5A. Consider a resolution accepting the BCRUA Quarterly Investment Report for January 1,
2024 - March 31, 2024.
6. EXECUTIVE SESSION:
6A. Consider an Executive Session as authorized by §551.071 Texas Government Code, related to
consultation with BCRUA attorneys regarding pending litigation to wit: Cause No. 22-1909-C395,
Brushy Creek Regional Utility Authority v. W.L. Hailey& Company, Inc. and Jacobs Engineering
Group, Inc.
7. ACTION RELATED TO EXECUTIVE SESSION:
7A. Consider possible action related to pending litigation, to wit: Cause No. 22-1909-C395, Brushy
Creek Regional Utility Authority v. W.L. Hailey& Company, Inc. and Jacobs Engineering Group,
Inc.
8. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Brushy Creek Regional Utility Authority, Inc.
July 24, 2024
Page 2
9. ADJOURNMENT
In addition to any executive session already listed above, the Board of Directors of the Brushy Creek
Regional Utility Authority, Inc. reserves the right to adjourn into executive session at any time during the
course of this meeting to discuss any of the matters listed below as authorized by Texas Government
Code:
§551.071 Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
CERTIFICATE
I certify that the above notice of the Brushy Creek Regional Utility Authority, Inc. meeting was posted on
the City Hall official bulletin board of the City of Round Rock, Texas at 5:00 p.m. on this 191h day of July
2024.
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Meagan Spinks, ty Clerk
City of Round FOC