Video index
1. CALL MEETING TO ORDER
2. ROLL CALL
4A. Consider approval of the BCRUA meeting minutes for February 28, 2024.
5A. Consider an update regarding BCRUA Capital Projects.
5B. Consider an update regarding plant operations and maintenance.
5C. Consider an update regarding drought conditions and contingency plans.
6A. Consider a resolution authorizing the President to execute Supplemental Contract No. 1 to the Phase 2A Water Treatment Plant Expansion Planning Level Evaluation project with Walker Partners to provide Final Design Engineering Services for the Phase 2A Project.
6B. Consider a resolution authorizing the President to execute a Seventh Amendment to the Master Contract for the Financing, Construction and Operation of the Brushy Creek Regional Utility Authority, Inc. Regional Water Treatment and Distribution Project.
6C. Consider a resolution authorizing the President to execute an agreement between Pedernales Electric Cooperative, Inc. (PEC) and the Brushy Creek Regional Utility Authority (BCRUA) regarding design and construction of permanent power to the Phase 2 Raw Water Delivery System.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Mar 27, 2024 Brushy Creek Regional Utility Authority (BCRUA)
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Video Index
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1. CALL MEETING TO ORDER
2. ROLL CALL
4A. Consider approval of the BCRUA meeting minutes for February 28, 2024.
5A. Consider an update regarding BCRUA Capital Projects.
5B. Consider an update regarding plant operations and maintenance.
5C. Consider an update regarding drought conditions and contingency plans.
6A. Consider a resolution authorizing the President to execute Supplemental Contract No. 1 to the Phase 2A Water Treatment Plant Expansion Planning Level Evaluation project with Walker Partners to provide Final Design Engineering Services for the Phase 2A Project.
6B. Consider a resolution authorizing the President to execute a Seventh Amendment to the Master Contract for the Financing, Construction and Operation of the Brushy Creek Regional Utility Authority, Inc. Regional Water Treatment and Distribution Project.
6C. Consider a resolution authorizing the President to execute an agreement between Pedernales Electric Cooperative, Inc. (PEC) and the Brushy Creek Regional Utility Authority (BCRUA) regarding design and construction of permanent power to the Phase 2 Raw Water Delivery System.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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