Contract - Brazos River Authority, Georgetown, Round Rock and Brushy Creek Municipal Utility District - 7/9/2026 CERTIFICATE FOR RESOLUTION NO. R-2026-175
We, the undersigned Mayor and City Clerk of the City of Round Rock, Texas, hereby
certify as follows:
_ 1. The City Council of said City convened in Regular Session on the Ith day of
, 2026, at the scheduled meeting place thereof, and the roll was called of the duly
consti uted officers and members of said City Council, to-wit:
Craig Morgan, Mayor
Hilda Montgomery, Mayor Pro-Tem
Michelle Ly, Councilmember
Rene Flores, Councilmember
Melissa Fleming, Councilmember
Frank Ortega, Councilmember
Kristin Stevens, Councilmember
and all of said persons were present, thus constituting a quorum. Whereupon, among other
business, the following was transacted at said meeting: a written Resolution entitled
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROUND
ROCK, TEXAS REGARDING FINANCING OF WILLIAMSON COUNTY
REGIONAL RAW WATER LINE; AUTHORIZING THE MAYOR, CITY
MANAGER, AND CITY CLERK TO TAKE APPROPRIATE ACTIONS;
AND DECLARING AN EFFECTIVE DATE
was duly introduced for consideration and passage. It was then duly moved and seconded that
said Resolution be passed; and, after due discussion, said motion, carrying with it the passage of
said Resolution, prevailed and carried by the following vote:
AYES: q NOES: Q ABSTENTIONS:
2. A true, full and correct copy of the aforesaid Resolution passed at the meeting
described in the above and foregoing paragraph is attached to and follows this Certificate; said
Resolution has been duly recorded in the official minutes of said City Council; the above and
foregoing paragraph is a true and correct excerpt from said minutes of said meeting pertaining to
the passage of said Resolution; the persons named in the above and foregoing paragraph, at the
time of said meeting and the passage of said Resolution, were the duly chosen, qualified and
acting members of said City Council as indicated therein; each of said officers and member was
duly and sufficiently notified officially and personally in advance, of the time, place and purpose
of the aforesaid meeting and that said Resolution would be introduced and considered for
passage at said meeting; and said meeting was open to the public, and public notice of the time,
place and purpose of said meeting was given, all as required by Tex. Gov't Code Ann. Ch. 551.
3. That the Mayor (or Mayor Pro-Tem) of said City has approved and hereby
approves the aforesaid Resolution; that the Mayor (or Mayor Pro-Tem) and the City Clerk of
said City have duly signed said Resolution; and that the Mayor (or Mayor Pro-Tem) and the City
Clerk of said City hereby declare that their signing of this Certificate shall constitute the signing
of the attached and following copy of said Resolution for all purposes.
SIGNED AND SEALED THE TH DAY OF , 2026.
ATTEST:
Craig organ Mayor
La'&
Ann Frank in, City Clerk MAD Ro
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SIGNATURE PAGE TO CERTIFICATE FOR A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ROUND ROCK, TEXAS REGARDING
FINANCING OF WILLIAMSON COUNTY REGIONAL RAW WATER LINE;
AUTHORIZING THE MAYOR, CITY MANAGER, AND CITY CLERK TO
TAKE APPROPRIATE ACTIONS; AND DECLARING AN EFFECTIVE
DATE