Resolution - Apply for Financial Assistance•
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY AUTHORIZING THE GENERAL MANAGER TO
APPLY FOR FINANCIAL ASSISTANCE FROM THE TEXAS WATER
DEVELOPMENT BOARD FOR THE BAWA CAPITAL IMPROVEMENT
PROGRAM; MAKING OTHER PROVISIONS RELATED THERETO; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY:
Section 1: That the Board of Directors of the Baytown Area Water Authority hereby
authorizes the General Manager to apply for financial assistance from the Texas Water Development
Board for the BAWA Capital Improvement Program in the amount of THIRTEEN MILLION TWO
HUNDRED NINETY-TWO THOUSAND FIVE HUNDRED AND NO/100 DOLLARS
($13,292,500.00).
Section 2: That the General Manager is hereby designated as the authorized representative
for submitting the application, executing any necessary documents associated therewith and making
appearances before the Texas Water Development Board.
Section 3: That the General Manager of the Baytown Area Water Authority is hereby
authorized to accept or affirm any financial assistance granted that may result from the above -referenced
application.
Section 4: This resolution shall take effect immediately from and after its passage by
the Board of Directors of the Baytown Area Water Authority.
INTRODUCED, READ and PASSED, by the affirmative vote of the Board of Directors
of the Baytown Area Water Authority this the 21st day of Ap04.
ATTEST:
4Y44-
W. SMITH, Deputy Secretary
APPROVED AS TO FORM:
G ACIO RAMIREZ, SR., Gen Counsel
FAKaren\Files\BAW A\Resolution\TW DBUtiliKapitallmprovementFrogramApplication.doc
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ROBERT L. GILLETTE, President