Brushy Creek Regional Utility Authority

Cedar Park City Hall, 450 Cypress Creek Road, Cedar Park, TX 78613

Agenda — 17 items

1. 1. CALL MEETING TO ORDER
2. 2. ROLL CALL
3. 3. CITIZEN COMMUNICATION
4. D. APPROVAL OF MINUTES:
5. 4.A Consider approval of BCRUA minutes for April 24, 2024. TMP-24-0510
6. 5. STAFF REPORTS:
7. 5.A General Manager update regarding BCRUA Capital Projects. TMP-24-0511
8. 5.B General Manager update regarding drought conditions and contingency plans. TMP-24-0512
9. 6. RESOLUTIONS:
10. 6.B Consider a resolution authorizing the BCRUA Board President to execute a construction contract with Control Panels USA, Inc. (CP USA) in the amount of $612,000.28 for the Delivery Points Improvements Phase 2 project. BCRUA-2024-009
11. 6.C Consider a resolution approving the BCRUA Annual Operating, Debt Service and Capital Project Budget for Fiscal Year 2024-2025, subject to the Approval of the Participating Cities. BCRUA-2024-010
12. 6.D Consider a resolution authorizing the BCRUA President to execute a Professional Consulting Services Agreement with Terracon Consultants, Inc. for provision of Construction Materials Testing (CMT) Services for Phase 2 Raw Water Delivery System. BCRUA-2024-011
13. 6.E Consider a resolution authorizing the BCRUA Board President to execute an agreement between Pedernales Electric Cooperative, Inc. (PEC) and the BCRUA, regarding design and construction of upgrades and expansion to the PEC Nameless substation for provision of electrical service to the Phase 2 Raw Water Delivery System. BCRUA-2024-012
14. 6.F Consider a resolution authorizing the Board President to execute Supplemental Contract No. 1 to a Contract for Engineering Services with Walker Partners in an amount not to exceed $75,000, on a time and materials basis, to provide additional litigation engineering services for the underwater pipeline project. BCRUA-2024-013
15. 7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
16. 8. ADJOURNMENT
17. 18 CERTIFICATE

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