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BAWA Resolution No. 2009-07 RESOLUTION NO.,2009-07 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 2009-10 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 19,2009,as the date for a public hearing on the 2009-10 Proposed Budget. Such public hearing will be held during the regularly scheduled meeting on August 19,2009, which commences at 8:00 a.m.,in the conference room of the Fritz Lanham Water Treatment Facility located at 7425 Thompson Road,Baytown,Harris County,Texas. Section 2:The Interim 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 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,by the affirmative vote of the Board of Directors of the Baytown Area Water Authority this the 15''day of July,2009. JOHN".SANDHOP,President AT TEST r�5 L'ETICIA GA.Interi A sistant Secretary APPROVED AS TO FORM: I NACIO RAMIREZ,SR..G n al Counsel R:\KarenlFilesTA WA\ResolutionQO09SettingPubl ieI learing4Budget.doc