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BAWA Resolution No. 2018-11RESOLUTION NO. 2018-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY CALLING A SPECIAL MEETING TO BE HELD ON MAY 24, 2018, AT 5:00 P.M. IN THE COUNCIL CHAMBER OF CITY HALL, BAYTOWN, TEXAS; 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 calls a Special Meeting to be held on May 24, 2018, at 5:00 p.m. in the Council Chamber of City Hall, located at 2401 Market Street, Baytown, Texas. 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 this the 21St day of March, 2018. ATTEST: L TICIA BRYSCH,ss> tant Secretary APPROVED AS TO FORM: 43��A91-7e�� I ACIO RAMIREZ, S ., eneral Counsel � v .BRENDA BRADLEY SMITH, President 1�. tt i'��5 ; `;� ``\��\\�• �.,' 'fie i cobfs0l Uegal\Karen\Files,BA WA\Resolution\2018\Mareh.CallingSpecialMeeting4Bonds.doe