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CM-10-12-247Brazos River Authority December 20, 2010 Cindi Demers Assistant City Manager City of Round Rock 221 East Main Street Round Rock, Texas 78664 Re: Continuing Disclosure pursuant to United States Securities and Exchange Commission Rule 15c2-12 pertaining to Brazos River Authority Contract Revenue Bonds for the Williamson County Regional Raw Water Line Project (the "Bonds") Dear Ms. Demers: As you may be aware, the United States Securities and Exchange Commission ("SEC") adopted amendments to Rule 15c2-12 (the "Rule"). The amendments to the Rule are currently effective and result in the modification of the procedures and format for complying with the continuing disclosure and material event filing requirements of the Rule as applied under the existing Continuing Disclosure Agreement ("CDA") between the Brazos River Authority (the "Authority") and your City (the "Disclosure Party"), dated as of December 15, 1999. The purpose of this letter is to advise the Disclosure Party of the amendments to the Rule and the procedural and formatting changes they impose upon the Disclosure Party pursuant to the Disclosure Party's continuing disclosure and material event filing obligations under the CDA. Specifically, the Rule, as amended, requires that: $ the Disclosure Party file the annual reports, audited financial statements, and material event and non-compliance notices required by the Rule in an electronic format, and with identifying information, prescribed from time to time by the Municipal Securities Rulemaking Board (the "MSRB") (www.emma.msrb.org) with the approval of the SEC. $ all documents filed must be in an electronic portable document format (PDF) and the format must be word searchable, except for diagrams, images, and other non -textual elements. 4600 Cobbs Drive • P.O. Box 7555 • Waco, Texas 76714-7555 254-761-3100 • FAX 254-761-3215 OW io-i a-a�f'1 $ for so long as the SEC continues to require it, the Disclosure Party must make separate filings of information under pre -amendment undertakings with the Texas Municipal Advisory Council, operating as the Securities Information Depository ("SID") for the State of Texas, provided, however, that no such separate filing is required as long as the SID maintains its subscription for instantaneous feeds of all filings made with the MSRB for Texas issues. $ The Authority and/or the Disclosure Party shall notify the MSRB in an electronic format as prescribed by the MSRB, in a timely manner (but not in excess of ten business days after the occurrence of the event) of any of the following events with respect to any relevant bonds: 1. Principal and interest payment delinquencies; 2. Non-payment related defaults, if material; 3. Unscheduled draws on debt service reserves reflecting financial difficulties; 4. Unscheduled draws on credit enhancements reflecting financial difficulties; 5. Substitution of credit or liquidity providers, or their failure to perform; 6. Adverse tax opinions or the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701—TEB) or other material notices or determinations with respect to the tax-exempt status of the Bonds, or other events affecting the tax-exempt status of the Bonds; 7. Modifications to rights of Bondholders, if material; 8. Bond calls, if material, and tender offers; 9. Defeasances; 10. Release, substitution, or sale of property securing repayment of the Bonds, if material; 11. Rating changes; 12. Bankruptcy, insolvency, receivership or similar event of an obligated person; 13. The consummation of a merger, consolidation, or acquisition involving an obligated person or the sale of all or substantially all of the assets of the obligated person, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; 14. Appointment of a successor or additional trustee or the change of name of a trustee, if material. These modifications apply to the Bonds and all bonds of the Authority for which the Disclosure Party is obligated under the Continuing Disclosure Agreement. As a matter of information, these modifications will impact the standard for continuing disclosure compliance under the Rule that will be applied to any bonds hereafter issued by the Disclosure Party on its own behalf which are subject to the Rule. Please acknowledge receipt and agreement to the terms of this letter by executing the acknowledgment on the second copy of this letter and returning the acknowledged copy to me. Thank you for your attention to this matter. If you should have any questions, please advise. Very truly yours, Phillip J. Ford General Manager/CEO ACKNOWLEDGED AND AGREED on CITY OF ROUND ROCK, TEXAS By: la/.g.di 0 Title: