Video index
1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
3. CITIZEN COMMUNICATION
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for July 25, 2018.
4A. Consider approval of the BCRUA meeting minutes for July 25, 2018.
5. RESOLUTIONS:
5A. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc. and other matters in connection therewith, relating to the sale of $8,770,000 Brushy Creek Regional Utility Authority, Inc. City of Leander, Texas Contract Revenue Bonds, Proposed Series 2018 (Brushy Creek Regional Water Treatment and Distribution Project).
5B. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc., and other matters in connection therewith, relating to the sale of $6,970,000 Brushy Creek Regional Utility Authority, Inc. City of Cedar Park, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment and Distribution Project), Series 2018.
5C. Consider a resolution authorizing the Board Secretary to execute an Incumbency Certificate for the Bank of New York Mellon Trust Company, N.A.
5D. Consider a resolution authorizing the Board Secretary to execute a Declaration for Deposit Accounts and Treasury Management Services and Business Deposit Account Signature Document for Comerica Bank.
5E. Consider a resolution authorizing the Board Secretary to execute Business Deposit Account Signature Documents for three accounts with Comerica Bank.
5F. Consider a resolution authorizing the Board Secretary to execute a Declaration for Comerica Bank Municipalities Department Wire Transfer Service.
5A. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc. and other matters in connection therewith, relating to the sale of $8,770,000 Brushy Creek Regional Utility Authority, Inc. City of Leander, Texas Contract Revenue Bonds, Proposed Series 2018 (Brushy Creek Regional Water Treatment and Distribution Project).
5B. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc., and other matters in connection therewith, relating to the sale of $6,970,000 Brushy Creek Regional Utility Authority, Inc. City of Cedar Park, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment and Distribution Project), Series 2018.
5C. Consider a resolution authorizing the Board Secretary to execute an Incumbency Certificate for the Bank of New York Mellon Trust Company, N.A.
5D. Consider a resolution authorizing the Board Secretary to execute a Declaration for Deposit Accounts and Treasury Management Services and Business Deposit Account Signature Document for Comerica Bank.
5E. Consider a resolution authorizing the Board Secretary to execute Business Deposit Account Signature Documents for three accounts with Comerica Bank.
5F. Consider a resolution authorizing the Board Secretary to execute a Declaration for Comerica Bank Municipalities Department Wire Transfer Service.
6. EXECUTIVE SESSIONS:
6A. Consider an Executive Session as authorized by §551.071 Government Code, related to consultation with the Board's attorneys regarding pending litigation, to wit: Pepper-Lawson Construction, LP v. March Construction, Inc., et al.
6A. Consider an Executive Session as authorized by §551.071 Government Code, related to consultation with the Board's attorneys regarding pending litigation, to wit: Pepper-Lawson Construction, LP v. March Construction, Inc., et al.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Aug 15, 2018 Brushy Creek Regional Utility Authority (BCRUA)
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1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
3. CITIZEN COMMUNICATION
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for July 25, 2018.
4A. Consider approval of the BCRUA meeting minutes for July 25, 2018.
5. RESOLUTIONS:
5A. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc. and other matters in connection therewith, relating to the sale of $8,770,000 Brushy Creek Regional Utility Authority, Inc. City of Leander, Texas Contract Revenue Bonds, Proposed Series 2018 (Brushy Creek Regional Water Treatment and Distribution Project).
5B. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc., and other matters in connection therewith, relating to the sale of $6,970,000 Brushy Creek Regional Utility Authority, Inc. City of Cedar Park, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment and Distribution Project), Series 2018.
5C. Consider a resolution authorizing the Board Secretary to execute an Incumbency Certificate for the Bank of New York Mellon Trust Company, N.A.
5D. Consider a resolution authorizing the Board Secretary to execute a Declaration for Deposit Accounts and Treasury Management Services and Business Deposit Account Signature Document for Comerica Bank.
5E. Consider a resolution authorizing the Board Secretary to execute Business Deposit Account Signature Documents for three accounts with Comerica Bank.
5F. Consider a resolution authorizing the Board Secretary to execute a Declaration for Comerica Bank Municipalities Department Wire Transfer Service.
5A. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc. and other matters in connection therewith, relating to the sale of $8,770,000 Brushy Creek Regional Utility Authority, Inc. City of Leander, Texas Contract Revenue Bonds, Proposed Series 2018 (Brushy Creek Regional Water Treatment and Distribution Project).
5B. Consider a resolution approving a financing agreement between the Brushy Creek Regional Utility Authority, Inc., and other matters in connection therewith, relating to the sale of $6,970,000 Brushy Creek Regional Utility Authority, Inc. City of Cedar Park, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment and Distribution Project), Series 2018.
5C. Consider a resolution authorizing the Board Secretary to execute an Incumbency Certificate for the Bank of New York Mellon Trust Company, N.A.
5D. Consider a resolution authorizing the Board Secretary to execute a Declaration for Deposit Accounts and Treasury Management Services and Business Deposit Account Signature Document for Comerica Bank.
5E. Consider a resolution authorizing the Board Secretary to execute Business Deposit Account Signature Documents for three accounts with Comerica Bank.
5F. Consider a resolution authorizing the Board Secretary to execute a Declaration for Comerica Bank Municipalities Department Wire Transfer Service.
6. EXECUTIVE SESSIONS:
6A. Consider an Executive Session as authorized by §551.071 Government Code, related to consultation with the Board's attorneys regarding pending litigation, to wit: Pepper-Lawson Construction, LP v. March Construction, Inc., et al.
6A. Consider an Executive Session as authorized by §551.071 Government Code, related to consultation with the Board's attorneys regarding pending litigation, to wit: Pepper-Lawson Construction, LP v. March Construction, Inc., et al.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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