BAWA Resolution No. 2024-17RESOLUTION NO.2024-17
RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY AUTHORIZING THE ISSUANCE OF THE BAYTOWN
AREA WATER AUTHORITY WATER SUPPLY CONTRACT REVENUE
BONDS,SERIES 2024 (CITY OF BAYTOWN PROJECT);APPROVING
OTHER MATTERS RELATED THERETO;AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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WHEREAS,it is officially found and detennined that the Baytown Area Water Authority
(the "Authority")was organized, created, and established pursuant to Chapter 600, Acts of the
63rd Legislature of the State of Texas, Regular Session, 1973, as amended, and as codified in
Chapter 8104,Texas Special District Local Laws Code (the "Act");and
WHEREAS,the Act authorizes the Authority to issue bonds for the purpose of financing
the Project (as defined herein);and
WHEREAS,the Authority desires to issue,as authorized by the Act,bonds for the purpose
of making,purchasing,constructing,leasing or otherwise acquiring,enlarging,expanding and
modifying the Project (as hereinafter defined);and
WHEREAS,pursuant to Section 49.181(h)(1)(D),Texas Water Code,the issuance of the
bonds by the Authority is exempt from the requirements of Section 49.181,Texas Water Code;
and
WHEREAS,pursuant to Section 49.183(d),Texas Water Code,the Authority's issuance
of the bonds is exempt from the requirements of Section 49.183(a)-(c),Texas Water Code;and
WHEREAS,the meeting at which this Resolution is being considered is open to the public
as required by law, and the public notice of time,place and purpose of said meeting was given as
required by Chapter 551,Texas Government Code, as amended;
NOW THEREFORE,BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
BAYTOWN AREA WATER AUTHORITY:
ARTICLE 1
FINDINGS AND DETERMINATIONS
Section I:Findimzs.The declarations,detenninations and findings declared,made and
found in the preamble to this Resolution are hereby adopted,restated and made a part of the
operative provisions hereof.