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The term Sponsors shall mean the "Sponsors" described in the recitals to this Resolution. <br /> The term Phase lA Project shall mean the design and construction of facilities to <br /> interconnect the Cities of Kyle and Buda water systems. The Project will use the Phase IA <br /> Project facilities to deliver Carrizo water into the Buda system. Facilities include a possible water <br /> pump section, pumps, ground storage tank, chlorine treatment system, yard piping necessary to <br /> receive and pump water, fee simple purchase of property for the pump station and new <br /> transmission pipeline. <br /> The term Phase 1B Improvements Project shall include design, construction and <br /> equipment of multiple wells drilled and installed; the primary collection line from the well field <br /> to the treatment plant along with the individual collection lines; a sand filter water treatment <br /> plant including filters, disinfection equipment, high service pump station, and clearwell storage; <br /> plant construction in phases with Phase 113 expected to provide a treatment capacity of <br /> approximately 5 MGD, with an ultimate plant buildout of approximately 35 MGD; and <br /> transmission mains from the water treatment plant to the Project's Phase 1A infrastructure all as <br /> further set forth in the Authority's application to the Texas Water Development Board. <br /> The term Project shall mean, collectively, the Land Interests and the Facilities as <br /> described in the recitals to the Contract and in the Engineering Report. <br /> The term Project Costs shall mean and includes, without limitation, the following costs <br /> incurred for the Project by or on behalf of the Authority or the Sponsors: (i) the cost of <br /> acquisition of the Land Interests, including appraisals, closing costs and title insurance policies; <br /> (ii) the cost of acquisition, construction, repair, replacement, improvement or decommissioning <br /> of the Facilities, and any structure, item of equipment, or other item, used for, or in connection <br /> with, the Project; (iii) the cost of site preparation of the Land Interests, including demolition or <br /> removal of structures and improvements as necessary or incident to accomplishing the Project; <br /> (iv) the cost of engineering, legal, architectural or other related services; (v) the preparation cost <br /> of plans, specifications, studies, surveys, cost estimates, and other expenses necessary or incident <br /> to planning, providing, or financing the Project; (vi) the cost of machinery, equipment, <br /> furnishings, and facilities necessary or incident to placing the Project in operation; (vii) finance <br /> charges and interest before, during, and after construction as permitted by the laws of the State; <br /> (viii) costs incurred in connection with financing the project, including, without limitation: (1) <br /> financing, legal, accounting, financial advisory, rating Authority, and auditing fees, expenses <br /> and disbursements; (2)the cost of printing, engraving, and reproduction services; and(3)the cost <br /> of a trustee's or paying agent's initial or acceptance fee and subsequent fees; (ix) all costs, fees <br /> and expenses of litigation of all kinds; (x) the cost of property casualty and public liability <br /> insurance; (xi) the fees and costs of the anticipated Purchaser of the Note (or purchasers of <br /> Bonds), including underwriting services, if applicable; (xii) reimbursement of the costs <br /> previously incurred by the Sponsors with respect to the Project; and (xiii) other costs generally <br /> recognized as a part of Project construction costs. <br /> The term Project Engineer shall mean such engineer or engineering firm selected by the <br /> Authority. <br /> A-5 <br /> ARWA\BAN\2023:Authorizing Resolution <br />