Video index
1. CALL BOARD MEETING TO ORDER
2. ROLL CALL
4A. Consider approval of the BCRUA meeting minutes for April 23, 2025.
5A. Consider a status update from the General Manager regarding BCRUA Capital Projects.
5B. Consider a status update from the General Manager regarding drought conditions.
6A. Consider a resolution accepting the BCRUA Quarterly Investment Report for January 1, 2025 - March 31, 2025. (BCRUA-2025-014)
6B. Consider a resolution approving BCRUA Annual Operating Budget for Fiscal Year 2025-2026, subject to the Approval of the Participating Cities. (BCRUA-2025-015)
6C. Consider a resolution authorizing the President to execute an Engagement Letter with Weaver and Tidwell, LLP for Annual Financial Audit Services. (BCRUA-2025-016)
6D. Consider a resolution authorizing the President to execute Supplemental Contract No. 16 with Walker Partners/Freese and Nichols Joint Venture for the BCRUA Phase 2 Raw Water Delivery System. (BCRUA- 2025-017)
6E. Consider a resolution expressing official intent to reimburse certain expenditures of the City of Round Rock from contract revenue bonds for the expansion of the BCRUA Water Treatment Plant. (BCRUA-2025-018)
6F. Consider a resolution authorizing the President to execute an agreement with Brenntag Southwest, Inc. for the purchase of water treatment chemicals. (BCRUA-2025-019)
Items 6G - 6K
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Jun 25, 2025 Brushy Creek Regional Utility Authority (BCRUA)
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Video Index
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1. CALL BOARD MEETING TO ORDER
2. ROLL CALL
4A. Consider approval of the BCRUA meeting minutes for April 23, 2025.
5A. Consider a status update from the General Manager regarding BCRUA Capital Projects.
5B. Consider a status update from the General Manager regarding drought conditions.
6A. Consider a resolution accepting the BCRUA Quarterly Investment Report for January 1, 2025 - March 31, 2025. (BCRUA-2025-014)
6B. Consider a resolution approving BCRUA Annual Operating Budget for Fiscal Year 2025-2026, subject to the Approval of the Participating Cities. (BCRUA-2025-015)
6C. Consider a resolution authorizing the President to execute an Engagement Letter with Weaver and Tidwell, LLP for Annual Financial Audit Services. (BCRUA-2025-016)
6D. Consider a resolution authorizing the President to execute Supplemental Contract No. 16 with Walker Partners/Freese and Nichols Joint Venture for the BCRUA Phase 2 Raw Water Delivery System. (BCRUA- 2025-017)
6E. Consider a resolution expressing official intent to reimburse certain expenditures of the City of Round Rock from contract revenue bonds for the expansion of the BCRUA Water Treatment Plant. (BCRUA-2025-018)
6F. Consider a resolution authorizing the President to execute an agreement with Brenntag Southwest, Inc. for the purchase of water treatment chemicals. (BCRUA-2025-019)
Items 6G - 6K
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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