Resolution No. 2023-10RESOLUTION NO.2023-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY AUTHORIZING A WATER SUPPLY
CONTRACT -TREATED WATER WITH COUNTRY TERRACE WATER CO.,
SUBJECT TO THE APPROVAL OF THE CITY OF HOUSTON AND THE CITY
OF BAYTOWN;AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY:
Section 1:That subject to the approval of the City of Houston and the City of Baytown,
the Board of Directors of the Baytown Area Water Authority hereby authorizes a Water Supply
Contract —Treated Water with Country Terrace Water Co. A copy of said contract is attached
hereto as Exhibit "A"and incorporated herein for all intents and purposes.
Section 2: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 thisthe 17^'dayof May,2023.
RENDA BRADLEY SMITH,President
TEST:
ANGELA JACKSON,Assg
APPROVED AS T
eneral Counsel
R;\Denise\RESOLUTIONS\2023\BAWA\05.17\VVaterSupplyAgree.-Cour«ryTerraceWatcrCo..docx