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BAWA Resolution No. 2017-14RESOLUTION NO. 2017-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ESTABLISHING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING ON THE 2017-18 PROPOSED BUDGET; 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 establishes August 16, 2017, as the date for a public hearing on the 2017-18 Proposed Budget. Such public hearing will be held during the regularly scheduled meeting on August 16, 2017, which commences at 9:00 a.m., in the Council Chambers of the Baytown City Hall located at 2401 Market Street, Baytown, Harris County, Texas. Section 2: The Assistant Secretary of the Baytown Area Water Authority is hereby authorized and directed to cause notice of the time, date and place of the public hearing to be published in a newspaper with general circulation in the District not later than the tenth day before the date of the public hearing. 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, bz the affirmative vote of the Board of Directors of the Baytown Area Water Authority this the 2' day of August, 2017. ATTEST: LETICIA BRYSCH, Assistant Secretary APPROVED AS TO FORM: NACIO RAMIREZ, SR , eneral Counsel NDA BRADLEY SMITH, President cobfsO 1 Uegal\Karen\Files •.BAWA\Resolution\2017\August SettingPublicHeaiing4Budget. doc