Video index
1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
4A. Consider approval of the BCRUA meeting minutes for September 28, 2022.
5A. Consider a staff report regarding the application for Texas Water Development Board SWIFT 2023 Funding.
6A. Consideration and action on a Resolution by the Board of Directors of the Brushy Creek Regional Utility Authority, Inc., authorizing the issuance of "Brushy Creek Regional Utility Authority, Inc. City of Leander, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment and Distribution Project), Series 2022"; establishing the procedures for selling and delivering the Bonds and resolving other matters incident and relating to the issuance, payment, security, sale and delivery of such Bonds.
6B. Consider a resolution approving an amendment to the BCRUA Annual Operating Budget.
6C. Consider a resolution approving Change Order No. 1 with Thalle Construction Company for the repair of the 36" Underwater Pipeline.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Oct 26, 2022 Brushy Creek Regional Utility Authority (BCRUA)
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1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
4A. Consider approval of the BCRUA meeting minutes for September 28, 2022.
5A. Consider a staff report regarding the application for Texas Water Development Board SWIFT 2023 Funding.
6A. Consideration and action on a Resolution by the Board of Directors of the Brushy Creek Regional Utility Authority, Inc., authorizing the issuance of "Brushy Creek Regional Utility Authority, Inc. City of Leander, Texas Contract Revenue Bonds (Brushy Creek Regional Water Treatment and Distribution Project), Series 2022"; establishing the procedures for selling and delivering the Bonds and resolving other matters incident and relating to the issuance, payment, security, sale and delivery of such Bonds.
6B. Consider a resolution approving an amendment to the BCRUA Annual Operating Budget.
6C. Consider a resolution approving Change Order No. 1 with Thalle Construction Company for the repair of the 36" Underwater Pipeline.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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