Resolution No. 2025-20RESOLUTION NO.2025-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY AUTHORIZING THE FIRST AMENDMENT TO THE TREATED WATER
SUPPLY CONTRACT BETWEEN THE BAYTOWN AREA WATER AUTHORITY AND
CEDAR BAYOU PARK UTILITY DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
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 approves the First
Amendment to the Treated Water Supply Contract between the Baytown Area Water Authority and Cedar Bayou
Park Utility District. Such amendment is attached hereto as Exhibit "A" and incorporated herein for all intents and
purposes.
Section 3: 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 10" day of December, 2025
/R4EAaCD�LEY SMI , President
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ATTEST: WAtE,Q���,�
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A17GELATACKSON, Assistan , re Jh-
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APPROVED AS TO FORM:
KRISTIN MES, ssistant General Counsel
R:\Ordinances and Resolutions\Resolution Drafts\BAWA\2025-12-10\Authorizing First Amendment to the Treated Water Supply Contract with Cedar Bayou
Park Utility District.kh.docx
EXHIBIT "A"
First Amendment to the
Water Supply Contract -- Treated Water
Cedar Bayou Park Utility District
STATE OF TEXAS
COUNTY OF HARRIS
This First Amendment to that certain "Water Supply Contract -- Treated Water" between the
Baytown Area Water Authority, a governmental agency and a body politic and corporate of the State
of Texas, created pursuant to Chapter 600, Acts of the 63rd Legislature, Regular Session, 1973,
hereinafter referred to as "BAWA," and the Cedar Bayou Park Utility District f/k/a C&R Water
Supply situated in Harris County, Texas, having a mailing address of 2150 TOWN SQUARE PL
STE 400 SUGARLAND, TX 77479-1465, hereinafter referred to as the "District" is made and
entered into by and between the same parties on the date herein after last specified.
WHEREAS, District and BAWA entered into a Water Supply Contract -- Treated Water, on
or about August 17, 2006, hereinafter referred to as the "Contract," in order for BAWA to supply and
District to receive treated water not exceeding a monthly average of 0.0500 million gallons of water
per day; and
WHEREAS, District has requested that the contract term be extended to December 31, 2055;
and
WHEREAS, BAWA is willing to honor District's request upon the terms and conditions set
forth herein;
NOW THEREFORE, for and in consideration of the premises and the mutual covenants and
agreements herein contained, the parties hereto do hereby mutually agree as follows:
1. Definitions. Unless a different meaning clearly appears from the context, words and phrases
as used in this First Amendment shall have the same meanings as in the Agreement.
2. Amendment.
a. Article IX "TERM" of the Contract is hereby amended to read as follows:
This Contract shall be in force and effect beginning on the date of
execution by BAWA until December 31, 2055, at 8:00 a.m.
b. Section 14.01 of Article XIV "ADDRESSES AND NOTICES" of the
Contract is hereby amended to add Eric Sabolsice as the District's contact for
notice as follows:
First Amendment to the Water
Supply Contract -- Treated Water, Page 1
14.01 . . . . Until BAWA is otherwise notified in writing by
DISTRICT, the address of DISTRICT is and shall remain as follows:
Cedar Bayou Park Utility District
c/o: Texas Water Utilities LP
Attn: Eric Sabolsice (President)
Texas Water Utilities, L.P.
2150 Town Square Place, Suite 400
Sugar Land, TX 77479
3. Generally.
3.01 Interpretation. This Amendment has been jointly negotiated by the parties hereunder
and shall not be construed against a party hereunder because that party may have
assumed primary responsibility for the drafting of this Amendment.
3.02 Captions. Captions contained in this Amendment are for reference only and,
therefore, have no effect in construing this Amendment. The captions are not
restrictive of the subject matter of any section in this Amendment.
3.03 No Waiver. By this Amendment, BAWA does not consent to litigation or suit, and
BAWA hereby expressly revokes any consent to litigation that it may have granted by
the terms of this Amendment, the Contract or any other contract or agreement or
addenda, any charter, or applicable state law. Nothing contained herein shall be
constructed so as to limit or waive BAWA's sovereign immunity.
3.04 Construction. The provisions of this Amendment and the provisions of the Contract
should be read together and construed as one agreement, for this amendment is meant
to supplement but not replace any provision in the Contract, except as specifically
noted herein.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment in
multiple copies, each of which shall be deemed to be an original, but all of which
shall constitute but one and the same amendment, this day of
2025, the date of execution by the President of the
Board of Directors of the Baytown Area Water Authority.
11
BRENDA BRADLEY S &HPre�sident
ATTEST:
First Amendment to the Water
Supply Contract -- Treated Water, Page 2
ANGELA JACKSON, Assistant Secretary
A=,�V TO FORM:
First Amendment to the Water
Supply Contract -- Treated Water, Page 3
CEDAR BAYOU PARK UTILITY DISTRICT
I
Signature
4.
Printed Name
�C h r
Title
STATE OF TEXAS §
COUNTY OF HARRIS
Before me, �� �� the undersigned not ry public, on this day
personally appeared &rim o��s;ee- in his/her capacity as _of Eernrtry-
known to me
proved to me on the oath of or
proved to me through his current
(description of identification card or other document issued by the federal
government or any state government that contains the photograph and signature of
the acknowledging person If
(check one)
to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that
he executed that instrument for the purposes and consideration therein expressed.
4-c—
Given under my hand and seal of office this,2y2day of L , 2025.
AyP1, LAURA C. WARREN
% z Notary Public, State of Texas
�'•.. .TComm. Expires 11-18-2029
Notary
y ID 4895144
Notary Public in and for the State of Texas
My commission expires: /J— --, I'- 9
First Amendment to the Water
Supply Contract — Treated Water, Page 4
APPROVED AS CONFORMING TO
REQUIREMENTS OF CONTRACT NO.
34739, SECTIONS 9.2 AND 9.3
JOHN-THOMAS ("JT") FOSTER,
Assistant City Attorney
CITY OF HOUSTON
First Amendment to the Water
Supply Contract -- Treated Water, Page 5
First Amendment to the Water
Supply Contract -- Treated Water, Page 6