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 March 27, 2019.
4A. Consider approval of the BCRUA meeting minutes for March 27, 2019.
5. RESOLUTIONS:
5A. Consider a resolution approving an amendment to the BCRUA Procurement Policy.
5B. Consider a resolution authorizing the President to execute Supplemental Agreement No. 1 for BCRUA Phase 2 Raw Water Delivery System with Walker Partners/Freese and Nichols Joint Venture.
5C. Consider a resolution authorizing the President to execute an Agreement Regarding Phase 2 of the BCRUA's Regional Water Treatment and Transmission System (Temporary Power Project) with Pedernales Electric Cooperative, Inc.
5A. Consider a resolution approving an amendment to the BCRUA Procurement Policy.
5B. Consider a resolution authorizing the President to execute Supplemental Agreement No. 1 for BCRUA Phase 2 Raw Water Delivery System with Walker Partners/Freese and Nichols Joint Venture.
5C. Consider a resolution authorizing the President to execute an Agreement Regarding Phase 2 of the BCRUA's Regional Water Treatment and Transmission System (Temporary Power Project) with Pedernales Electric Cooperative, Inc.
6. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Apr 24, 2019 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 March 27, 2019.
4A. Consider approval of the BCRUA meeting minutes for March 27, 2019.
5. RESOLUTIONS:
5A. Consider a resolution approving an amendment to the BCRUA Procurement Policy.
5B. Consider a resolution authorizing the President to execute Supplemental Agreement No. 1 for BCRUA Phase 2 Raw Water Delivery System with Walker Partners/Freese and Nichols Joint Venture.
5C. Consider a resolution authorizing the President to execute an Agreement Regarding Phase 2 of the BCRUA's Regional Water Treatment and Transmission System (Temporary Power Project) with Pedernales Electric Cooperative, Inc.
5A. Consider a resolution approving an amendment to the BCRUA Procurement Policy.
5B. Consider a resolution authorizing the President to execute Supplemental Agreement No. 1 for BCRUA Phase 2 Raw Water Delivery System with Walker Partners/Freese and Nichols Joint Venture.
5C. Consider a resolution authorizing the President to execute an Agreement Regarding Phase 2 of the BCRUA's Regional Water Treatment and Transmission System (Temporary Power Project) with Pedernales Electric Cooperative, Inc.
6. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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