Brushy Creek Regional Utility Authority
Round Rock City Hall, 221 E. Main St. Round Rock, Texas 78664
Agenda — 17 items
- 1. CALL BOARD MEETING TO ORDER
- 2. ROLL CALL
- 3. CITIZEN COMMUNICATION
- 4. APPROVAL OF MINUTES:
- 4.1 Consider approval of the BCRUA Meeting minutes for March 26, 2025.
- 5. STAFF REPORTS:
- 5.1 Consider a status update from the General Manager regarding drought conditions.
- 6. RESOLUTIONS:
- 6.1 Consider a resolution authorizing the President to execute an Amended and Restated Master Contract for the Financing, Construction and Operation of BCRUA Regional Water Treatment and Distribution System with the cities of Cedar Park, Leander and Round Rock. (BCRUA-2025-008)
- 6.2 Consider a resolution approving the Amended Bylaws for the BCRUA and authorizing the President to execute the same. (BCRUA-2025-009)
- 6.3 Consider a resolution authorizing the BCRUA General Manager to submit an application for financial assistance to the Texas Water Development Board on behalf of the City of Leander, in an amount not to exceed $72,340,000. (BCRUA-2025-010)
- 6.4 Consider a resolution authorizing the President to execute Supplemental Contract No. 3 to the Contract for Engineering Services with Walker Partners for the BCRUA Phase 1D Water Treatment Plant Expansion. (BCRUA-2025-011)
- 6.5 Consider a resolution authorizing the President to execute Supplemental Contract No. 4 4 to the Contract for Engineering Services with Walker Partners Planning Level Evaluation for Phase 2A, Water Treatment Plant. (BCRUA-2025-012)
- 6.6 Consider a resolution authorizing the General Manager to execute an Interlocal Agreement with Region 8 Education Service Center to provide cooperative purchasing services through a program known as The Interlocal Purchasing System (TIPS). (BCRUA-2025-013)
- 7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
- 8. ADJOURNMENT
- 17 CERTIFICATE