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2023-03-29 SID 627 Minutes CERTIFICATE The undersigned hereby certify that they are the Chairperson and Clerk of Sanitary and Improvement District Number 627 of Douglas County,Nebraska,(the"District")and hereby further certify as follows: I. Annexed to this certificate is a true and correct transcript of the proceedings ofthe Board of Trustees of the District relating to a meeting of said District held on the date and at the time reflected in the meeting minutes contained in said foregoing transcript(the"Meeting").All of the proceedings of the District and of the Board of Trustees thereof which are set out in the annexed and foregoing transcript have been fully recorded in the journal of proceedings of the District and the undersigned District Clerk has carefully compared the annexed and foregoing transcript with said journal and with the records and files of the District which are in such Clerk's official custody and said transcript is a full,true and complete copy of said journal,records and files which are set out therein. 2. Advance notice for the Meeting was given by publication as set forth in the affidavit of publication contained in the foregoing transcript and was mailed to the Clerk of the municipality or county within whose zoning jurisdiction the District is located at least seven days prior to the date of the Meeting.Advance notice for the Meeting,including notice of agenda subjects,was given to all members of the Board of Trustees.All news media requesting notification of meetings of said body were provided with advance notice of the times and places of such meetings and the subjects to be discussed. 3. All of the subjects addressed at the Meeting were contained in the agenda for the Meeting,which agenda was kept continually current and readily available for public inspection at the address listed in the meeting notice for the Meeting and a copy of which is attached to this Certificate;such subjects were contained in said agenda for at least 24 hours prior to the Meeting and each agenda item was sufficiently descriptive to give the public reasonable notice of the matters to be considered at the Meeting. 4. A current copy of the Nebraska Open Meetings Act was available and accessible to members of the public,posted during the Meeting in the room in which such Meeting was held and all in attendance at the Meeting were informed that such copy of the Nebraska Open Meetings Act was available for review and were informed of the location of such copy in the room in which such Meeting was being held.At least one copy of all resolutions and other reproducible written materials,for which actions are shown in said proceedings,was made available for examination and copying by members of the public at the Meeting. 5. The minutes of the Meeting were in written form and available for public inspection within ten(10)working days after the Meeting or prior to the next convened meeting,whichever occurred earlier,at the office of the District;within thirty(30)days after the date of the Meeting,a copy of the minutes of the Meeting was sent to the Clerk of the municipality or county within whose zoning jurisdiction the District is located. 6. No litigation is now pending or threatened to restrain or enjoin the District from the issuance and delivery of any warrants or other obligations issued by the District or the levy and collection of tax or other revenues or relating to any of the improvements for which any such warrants or other obligations were or are issued nor in any manner questioning the proceedings and authority under which any such warrants or other obligations were or are issued or affecting the validity thereof;neither the corporate existence or boundaries of the District nor the title of its present officers to their respective offices is being contested;no authority or proceedings for the issuance of any warrants or other obligations by the District have been repealed,revoked or rescinded as of the date hereof. All actions taken by the Board of Trustees referred to in said transcript were taken at a public meeting while open to the attendance of the public. IN WITNESS WHEREOF,we have hereunto affixed our official signatures this m day of r 2023. hairy on Cle MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF SANITARY AND IMPROVEMENT DISTRICT NO. 627 OF DOUGLAS COUNTY, NEBRASKA The meeting of the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County,Nebraska was convened in open and public session at 10:30 A.M. on March 29, 2023, at 1414 North 205`h Street#1, Omaha, Nebraska. Present at the meeting were Trustees Ryan Schwarz,Josh Bundren and David Lakin. Laura Schwarz and Bob Schwarz were absent.Also presented were Brent Beller,attorney for the District, Bluestem Capital Partners, financial advisors of the District and E & A Consulting Group, engineers for the District. Notice of the meeting was given in advance thereof by publication in The Daily Record on March 22, 2023, a copy of the Proof of Publication being attached to these minutes. Notice of the meeting was simultaneously given to all members of the Board of Trustees and a copy of their Acknowledgment of Receipt of Notice is attached to these minutes. The availability of the agenda was communicated in the published notice and in the notice to the Trustees of this meeting. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. The Clerk then certified that notice of this meeting had been given to the City Clerk of Omaha,Nebraska at least seven days prior to the time set by the Board of Trustees for this meeting and filed his Certificate to that effect, said Certificate being attached to these minutes. The Chairman then stated that a copy of the Nebraska Open Meeting Laws was available for review and inspection and stated the location of said copy in the room in which such meeting was held. The Chairman then presented Bluestem Capital's Financial Snapshot for the Board's review and any questions and/or concerns and the Clerk was then directed to attach a copy to these minutes. The Chairman then presented the letter from the Nebraska State Auditor granting the audit waiver request for the fiscal year end June 30, 2022, and the Clerk was then directed to attach a copy to these minutes. The Chairman then presented the following statements for payment from the Construction Fund Account of the District and the Clerk was directed to attach a copy of said statement to these minutes: a) E& A Consulting Group for engineering services in connection with Sanitary Sewer— Section 1. (#164789, 165490) $28,710.85 HOLD b) New Era Excavation Company in connection with Storm Sewer& Paving— Section 1. (#5297, 5298) $9,840.00 c) SID Services LLC for dissemination and paying agent and registrar annual fees from July 1, 2022 to June 30, 2023. (#627, 791) $1,161.10 d) Bluestem Capital Partners for financial advisor fees for the Construction Fund Warrants issued at this meeting. (2.5%) $992.80 e) First National Capital Markets for underwriting fees for the Construction Fund Warrants issued at this meeting. (2%) $814.10 The Chairman then presented the following statements for payment from the General Fund Account of the District and the Clerk was directed to attach a copy of said statement to these minutes: a) E& A Consulting Group for engineering services. (#165046, 165439) $2,671.46 b) Lutz& Company PC for preparation of IRS forms. (#322225) $330.00 c) SID Services LLC for paying agent and registrar annual fees from July 1, 2022 to June 30, 2023. (#707) $893.15 d) Bluestem Capital Partners for financial advisor fees for the General Fund Warrants issued at this meeting. (2.5%) $97.37 e) First National Capital Markets for underwriting fees for the General Fund Warrants issued at this meeting. (2%) $79.84 Then, upon motion duly made, seconded and upon a roll call vote of"aye" by the Trustees, the following resolution was adopted: RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska that the Chairman and Clerk be and hereby are authorized and directed to execute and deliver Warrant Nos. 44 through 54, inclusive, of the District, dated the date of this meeting, to the following payees for the following services and in the following amounts, said warrants to draw interest at the rate of 6% per annum, Warrant Nos. 44 through 49, inclusive, to be payable from the Construction Fund Account of the District (interest to be payable on October 1 of each year) (the "Construction Fund warrants) and to be redeemed no later than five years from the date hereof being March 29, 2028, subject to extension of said maturity date by order of the District Court of Douglas County, Nebraska after notice is given as required by law; and Warrant Nos. 50 through 54, inclusive, to be payable from the General Fund Account of the District and to be redeemed no later than three (3) years of the date hereof, being March 29, 2026; to-wit: 1) Warrant No. 44 for $20,000.00 and Warrant No. 45 for $8,710.85 all payable to E & A Consulting Group for engineering services in connection with Sanitary Sewer System - Section 1. HOLD 2) Warrant No. 46 for $9,840.00 payable to New Era Excavating Company in connection with Storm Sewer & Paving— Section 1. 3) Warrant No. 47 for $1,161.10 payable to SID Services LLC for dissemination and paying agent and registrar annual fees from July 1, 2022 to June 30, 2023. 3) Warrant No. 48 for $992.80 payable to Bluestem Capital Partners for financial advisor fees for the Construction Fund warrants issued at this meeting. 4) Warrant No. 49 for $814.10 payable to First National Capital Markets for underwriting fees for the Construction Fund warrants issued at this meeting. 5) Warrant No. 50 for $2,671.46 payable to E &A Consulting Group for engineering services. 6) Warrant No 51 for$330.00 payable to Lutz & Company PC for preparation of IRS forms. 7) Warrant No. 52 for $893.15 payable to SID Services LLC for paying agent and registrar annual fees. 8) Warrant No. 53 for $97.37 payable to Bluestem Capital Corporation for financial advisor fees for the General Fund warrants issued at this meeting. 9) Warrant No. 54 for$79.84 payable to First National Capital Markets for underwriting fees for the General Fund warrants issued at this meeting. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska, that the District hereby finds and determines and covenants, warrants and agrees as follows in connection with the issuance of the Construction Fund Warrants: (i)the improvements and/or facilities being financed by the Construction Fund Warrants are for essential governmental functions and are designed to serve members of the general public on an equal basis; (ii) all said improvements have from the time of their first acquisition and construction been owned, are owned and are to be owned by the District or another political subdivision; (iii) to the extent special assessments have been or are to be levied for any of said improvements, such special assessments have been or are to be levied under Nebraska law as a matter of general application to all property specially benefitted by said improvements in the District; (iv) the development of the land in the District is for residential or commercial use and the development of the land in the District for sale and occupation by the general public has proceeded and is proceeding with reasonable speed; (v) other than any incidental use of said improvements by a developer during the initial period of development of said improvements, there have been, are and will be no persons with rights to use such improvements other than as members of the general public; (vi) none of the proceeds of said Construction Fund Warrants have been or will be loaned to any private person or entity; and (vii) and the District does not reasonably expect to sell or otherwise dispose of said improvements and/or facilities, in whole or in part, prior to the last maturity of the Construction Fund Warrants. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska that the District covenants and agrees concerning the Construction Fund Warrants that: (i) it will comply with all applicable provisions of the Code, including Sections 103 and 141 through 150, necessary to maintain the exclusion from gross income for federal income tax purposes of the interest on the Construction Fund Warrants and (ii) it will not use or permit the use of any proceeds of the Construction Fund Warrants or any other funds of the District nor take or permit any other action, or fail to take any action, if any such action or failure to take action would adversely affect the exclusion from gross income of the interest on the Construction Fund Warrants. In addition, the District will adopt such other resolutions and take such other actions as may be necessary to comply with the Code and with all other applicable future laws, regulations, published rulings and judicial decisions, in order to ensure that the interest on the Construction Fund Warrants will remain excluded from federal gross income, to the extent any such actions can be taken by the District. The District covenants and agrees that(i) it will comply with all requirements of Section 148 of the Code to the extent applicable to the Construction Fund Warrants, (ii) it will use the proceeds of the Construction Fund Warrants as soon as practicable and with all reasonable dispatch for the purposes for which the Construction Fund Warrants are issued, and (iii) it will not invest or directly or indirectly use or permit the use of any proceeds of the Construction Fund Warrants or any other funds of the District in any manner, or take or omit to take any action, that would cause the Construction Fund Warrants to be "arbitrage bonds" within the meaning of Section 148(a) of the Code. The District covenants and agrees that it will pay or provide for the payment from time to time of all amounts required to be rebated to the United States pursuant to Section 148(f) of the Code and any Regulations applicable to the Construction Fund Warrants from time to time. This covenant shall survive payment in full of the Construction Fund Warrants. The District specifically covenants to pay or cause to be paid to the United States, the required amounts of rebatable arbitrage at the times and in the amounts as determined by reference to the Code and the Regulations. Pursuant to the "small issuer exception" set forth below, the District does not believe the Construction Fund Warrants will be subject to rebate. The District covenants and agrees that (to the extent within its power or direction) it will not use any portion of the proceeds of the Construction Fund Warrants, including any investment income earned on such proceeds, directly or indirectly, in a manner that would cause any Construction Fund Warrant to be a "private activity bond". The District makes the following representations in connection with the exception for small governmental units from the arbitrage rebate requirements under Section 148(f)(4)(D) of the Code: (i) the District is a governmental unit under Nebraska law with general taxing powers; (ii) none of the Construction Fund Warrants is a private activity bond as defined in Section 141 of the Code; (iii) ninety-five percent or more of the net proceeds of the Construction Fund Warrants are to be used for local governmental activities of the District; (iv) the aggregate face amount of all tax-exempt obligations (other than "private activity bonds," but including any tax- exempt lease-purchase agreements)to be issued by the District during the current calendar year is not reasonably expected to exceed $5,000,000; and (v) the District (including all subordinate entities thereof) will not issue in excess of $5,000,000 of tax-exempt indebtedness (other than "private activity bonds," but including any tax-exempt lease-purchase agreements) during the current calendar year without first obtaining an opinion of nationally recognized counsel in the area of municipal finance that the excludability of the interest on the Construction Fund Warrants from gross income for federal tax purposes will not be adversely affected thereby. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska that the District hereby covenants, warrants and agrees that to the extent that it may lawfully do so, the District hereby designates the Construction Fund Warrants as its "qualified tax-exempt obligations" under Section 265(b)(3)(B)(i)(III) of the Code. BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska that this and the preceding Resolutions are hereby adopted as the Certificate with Respect to Arbitrage of the District pertaining to the Construction Fund Warrants and the District hereby further certifies, as of the date of the registration of the Construction Fund Warrants with Sarpy County, Nebraska as follows: 1. The District reasonably anticipates that a portion of the monies in its Bond Fund will be expended for payment of principal of and interest on the bonds and/or construction fund warrants of the District within 12 months after receipt of such monies. The District hereby establishes a reserve fund within its Bond Fund in connection with the issuance of the Construction Fund Warrants in the amount equal to the least of (i) 10%of the stated principal amount of the Construction Fund Warrants, (ii) the maximum annual debt service due on the Construction Fund Warrants during any fiscal year, or (iii) 125% of the average annual debt service for the Construction Fund Warrants over the term of such warrants. That amount that is currently held in the District's Bond Fund which exceeds the amount to be expended for payment of principal and interest on the bonds and/or construction fund warrants of the District within 12 months after receipt of such monies,plus that amount arrived at pursuant to the immediately preceding sentence, will not be invested in any securities or any other investment obligations which bear a yield, as computed in accordance with the actuarial method, in excess of the yield on the Construction Fund Warrants. 2. To the best of their knowledge, information, and belief; the above expectations are reasonable. 3. The District has not been notified of any listing of it by the Internal Revenue Service as an issuer that may not certify its debt. 4. This Certificate is being passed, executed and delivered pursuant to Section 1.148-2 (b) (2) of the Income Tax Regulations under the Code (the "Regulations"). BE IT FURTHER RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County,Nebraska the District hereby authorizes and directs the Chair or Clerk to file or cause to be filed, when due, an information reporting form pursuant to Section 149(e) of the Internal Revenue Code of 1986, as amended (the "Code"), pertaining to the Construction Fund Warrants and the General Fund Warrants; No opinion of nationally recognized counsel in the area of municipal finance has been delivered with respect to the treatment of interest on the General Fund Warrants. Purchasers of the General Fund Warrants are advised to consult their tax advisors as to the tax consequences of purchasing or holding the General Fund Warrants. The Chairman then presented plans and specifications prepared by E & A Consulting Group, engineers for the District, for the District entering into a Water Main Extension Agreement and payment to Metropolitan Utilities District($1,683,720) for the construction of an MUD Water Main System; together with an estimate of the total cost of said improvement prepared by said engineers, which cost estimate, including engineering fees, legal fees, fiscal fees, administration costs and other miscellaneous costs is in the sum of$2,104,650.00. After discussion, the Resolution contained in Exhibit "A", attached hereto and by this reference incorporated herein was duly introduced, seconded and upon a roll call vote of"aye" by the Trustees, was unanimously adopted; the Trustees then passed the following resolution: RESOLVED by the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska that the hearing on the proposed Resolution of Advisability and Necessity for the District entering into a Water Main Extension Agreement and payment to Metropolitan Utilities District ($1,683,720) for the construction of an MUD Water Main System shall be held at 1414 North 205th Street #1, Omaha, Nebraska at 8:30 a.m. on April 19, 2023, which meeting is open to the public and at which time owners of property within the District who might become subject to assessment for the improvements contemplated by the proposed Resolution of Necessity may appear and make objections to the proposed improvements and if a petition opposing the proposed Resolution of Advisability and Necessity, signed by the property owners representing a majority of the front footage which might become subject to assessments for the cost of said improvements,as set out in the Resolution, is filed with the Clerk of the District within three days before the date set for hearing on such Resolution, such Resolution shall not be passed. BE IT FURTHER RESOLVED that the notice of said hearing shall be given by publication in The Daily Record, a legal newspaper of Douglas County, Nebraska for two consecutive weeks on April 5 and April 12, 2023, which publication shall contain the entire wording of the proposed Resolution and that notice shall be given by posting same in three consecutive places within the boundaries of the District as required by Section 31-745 R.R.S. and further, that the Clerk of the District shall give notice not less than seven days prior to said hearing to the City Clerk of Omaha, Nebraska as required by Section 31-727.02 R.R.S. (Remaining page left intentionally blank, signatures on next page) There being no further business to come before the meeting, the meeting was adjourned. airman Clerk r i i 1 co a5 IliL N F y R if iLi dictate': E m d • M b a e u 17.1- m FR E a s 1 m 2 pI $1 iol R' m Ii! PH! '� 0AC `. .1!W}y� O odd 'p �j'lr0WzQ Q 7 G-' Oriltc o O °' yip- u2. a w w o g 3V a F dill 2i pp r k i g2g4baksi% to !C E 'Et' md08mnS g 58g0,@tEd � ' oa >LLy � 21gVi Om gat tsmE , OHW zow2m1,L-. .V to .qq m_ Z . ..-. m �OY6Z �adda O OtO W3g 0Xq "a8w .0 gZTVKy x°onz5oa -bL EL4 Z Ow v .d+3 c ',wit, i 8 CC EyZ; ' t m tj$¢SL¢mgc vmv N Z`o LIflza6 °�zrb m p F 1 ACKNOWLEDGMENT OF RECEIPT OF NOTICE OF MEETING The undersigned Trustees of Sanitary nd Improvement District No. 627 of Douglas County, Nebraska do hereby acknowledge recei t of advance notice of a meeting of the Board of Trustees of said District and the agenda for such meeting held at 10:30 A.M. on March 29, 2023 at 1414 No. 205th Street, #1, Omaha Nebraska DATED this 29th da of March 0 3 R an S warms ler Jos undr Laura Schw David Lakin Bo b Schwarz CERTIFICATE The undersigned being Clerk of Sanitary and Improvement District No. 627 of Douglas County, Nebraska hereby certifies that Notice of a Meeting of the Board of Trustees of said District held on March 29, 2023 was given to the City Clerk of Omaha at least seven days prior to the date of said meeting. The undersigned further certifies that the agenda for the meeting of the Board of Trustees of said District was prepared and available for public inspection at the address designed in the notice of meeting published in The Daily Record on March 22, 2023 and that no items were added to the agenda after the commencement of the meeting; and further, that the minutes for the meeting were available for public inspection within ten (10) days of the date of said meeting and that a copy of the minutes of this meeting were sent to the City Clerk of Omaha, Nebraska within thirty days from the date oft is meeting. Cle k 1 NEBRASKA AUDITOR OF PUBLIC ACCOUNTS Mike Foley Mike.Foley@nebraska.gov '' State Auditor PO Box 98917 State Capitol, Suite 2303 Lincoln,Nebraska 68509 402-471-2111,FAX 402-471-3301 auditors.nebraska.gov January 31, 2023 Douglas County SID 627 11440 W Center Road#C Omaha,NE 68144- RE: Douglas County SID 627, Douglas County Dear Board: We have received and reviewed the audit waiver request for the Douglas County SID 627 for the fiscal year ended June 30, 2022. The request has been approved. If you have any questions,please contact our office at(402) 471-2111. Sincerely, Sider Mark Avery,CPA Assistant Deputy Auditor Subdivision Audit Review Coordinator E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#627 December 31,2022 c/o Mr.Brent Beller,Attorney Project No: P2021.054.001 11440 West Center Road Invoice No: 164789 Omaha,NE 68144 Project P2021.054.001 Westbrook Hills 137th Military Road in Omaha,NE-Residential Development Professional Services from November 14,2022 to December 18,2022 Phase 020 Construction Management&Staking Services-Sanitary Sewer Section I Fee Estimated Construction Cost 1,829,990.00 Fee Percentage 7.50 Total Fee 137,249.25 Percent Complete 10.00 Total Earned 13,724.93 Previous Fee Billing 0.00 Current Fee Billing 13,724.93 Total Fee 13,724.93 Total this Phase $13,724.93 Phase 060 Special Studies Section I Task 001 Surcharge Design&Coordination Professional Personnel Hours Rate Amount Engineer V 2.00 170.00 340.00 Engineer II 3.00 121.00 363.00 Engineer IX 2,00 252.00 504.00 Totals 7.00 1,207.00 Total Labor 1,207.00 Total this Task $1,207.00 Total this Phase $1,207.00 Phase 999 Reimbuursables Reimbursable Expenses Permits and Fees 54.00 Total Reimbursables 54.00 54.00 Total this Phase $54.00 Total this Invoice $14,985.93 Approved By: Jeffrey LaMontagne E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#627 February 28,2023 c/o Mr.Brent Beller,Attorney Project No: P2021.054.001 11440 West Center Road Invoice No: 165490 Omaha,NE 68144 Project P2021.054.001 Westbrook Hills 137th Military Road in Omaha,NE-Residential Development Professional Services from December 19.2022 to February 19.2023 Phase 020 Construction Management&Staking Services-Sanitary Sewer Section I Fee Estimated Construction Cost 1,829,990.00 Fee Percentage 7.50 Total Fee 137,249.25 Percent Complete 20.00 Total Earned 27,449.85 Previous Fee Billing 13,724.93 Current Fee Billing 13,724.92 Total Fee 13,724.92 Total this Phase $13,724.92 Total this Invoice $13,724.92 Approved By: Jeffrey LaMontagne eon E&A CONSULTING GROUP,INC. Engineering Answers 10909 MITI Valley Road,Suite 100 • Omaha,NE68154-3950 P 402.895.4700 • F 402.895.3599 www.eacg.com March 17, 2023 Chairman and Board of Trustees Sanitary and Improvement District No. 627, Douglas County c/o Mr. Brent Beller, Attorney 11440 West Center Road Omaha, NE 68144 RE: SD 627, WESTBROOK HILLS STORM SEWER & PAVING — SECTION I E&A#P2021.054.001 Dear Mr. Beller and Board Members, Enclosed are invoices 5297 and 5298 from New Era Excavation Company in the total amount of $9,840.00 which we recommend for payment by SID 627. The attached invoice is for additional grading, labor, equipment and temporary culverts for the surcharge and payment should be made from the Bond Fund. If you have any questions relative to this invoice, please contact the undersigned. Sincerely, E &A Consulting Group, Inc. effrey T. LaMontagne, PE Project Manager • cc: New Era Excavation Company New Era Excavation Company , PO Box 641758 Invoice Omaha,NE 68164 12/28/2022 5297 terti s ' que Date `` Ilj Due on receipt 12/28/2022 E&A Consulting Group,Inc d o Military& 138 Smart Development 10909 Mlll Valley Road,Ste 100 Omalra,NE 68154 • PR,No. Project • Westbrook Hills Rake De�Fdrption quant4ty� jtatg„ Arnoynt Labor,material and equipment to place additional surcharge 1 6,320,00 6,320,00 (3,160 cyd) • • • • Phone# :`` Fax# E mail $6,320.00 402-502-7741 402-505-7482 NewEraExcavation©yahoo.com New Era Excavation Company PO Box 641758 Invoice Omaha,NE 68164 cr,SitPOSt-A1‘.':4;11:13:1494,iti'± 12/28/2022 5298 -kk-,1544.E1/18-44.4,,a tPAIDtlet0Citre.-?. Due on receipt 12/28/2022 E&A Consulting Group,Inc c/o Military&138 Smart Development 10909 Mill Valley Road,Ste 100 Omaha,NE 68154 P.O.No. Project Westbrook Hills T&M for Temporary Culverts(160 LF) 1 3,520.00 3,520.00 - Total $3,520.00 402-502-7741 402-505-7482 NewEraExcavation®yahoo.com Invoice Date Invoice# 2i23i2023 627 Sip Services LLC 1414 N 205th Street Ste IA Omaha,NE 68022 (402) 504-3967 Bill To SID #627 of Douglas County Nebraska c/o Fullenkmap, Jobeun,Johnson&Beller Attn: Mr. Brent Beller 11440 West Center Road, Ste. C Omaha,NE 68144-4421 Description - Amount Dissemination Annual Fee July 1,2022 to June 30,2023,prorated from the contract date of August 9,2022:DISSEMINATION 267.95 FEE Total $267.95 Invoice Date Invoice# 2/24/2023 791 SID Services LLC 1414 N 205th Street Ste IA Omaha,NE 68022 (402) 504-3967 Bill To SID#627 of Douglas County Nebraska c/o Fullenkmap,Jobeun,Johnson&Beller Attn: Mr.Brent Beller 11440 West Center Road, Ste. C Omaha,NE 68144-4421 Description Amount Paying Agent and Registrar Annual Fee July 1,2022 to June 30,2023,prorated from the contract date of August 9,2022: 893.15 CONSTRUCTION FUND Total $893.15 E&A Consulting Group, Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#627 December 31,2022 do Mr.Brent Beller,Attorney Project No: P2021.054.000 11440 West Center Road Invoice No: 165046 Omaha,NE 68144 Project P2021.054.000 627-Westbrook Hills in Omaha,NE-District Maintenance Professional Services from November 14,2022 to December 18,2022 Phase 222 2022 Erosion&Sediment Control Inspecting/Reports Task 196 Erosion Control Professional Personnel Hours Rate Amount Environmental Scientist I 2.34 85.00 198.90 Environmental Scientist I 6.75 85.00 573.75 Environmental Scientist IV 3.50 139.00 486.50 Totals 12.59 1,259.15 Total Labor 1,259.15 Total this Task $1,259.15 Total this Phase $1,259.15 Phase 223 2023 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Professional Personnel Hours Rate Amount Environmental Scientist III .08 121.00 9.68 Totals .08 9.68 Total Labor 9.68 Total this Task $9.68 Total this Phase $9.68 Phase 999 Reimbursables Unit Billing Mileage 45.00 Total Units 45.00 45.00 Total this Phase $45.00 Total this Invoice $1,313.83 Approved By: Robert Czerwinski E&A Consulting Group,Inc. Engineering Answers 10909 Mill Valley Road,Suite 100 Omaha,NE 68154-3950 402.895.4700 Douglas County SID#627 January 31,2023 do Mr.Brent Beller,Attorney Project No: P2021.054.000 11440 West Center Road Invoice No: 165439 Omaha,NE 68144 Project P2021.054.000 627-Westbrook Hills in Omaha,NE-District Maintenance Professional Services from December 19,2022 to January 22 2023 Phase - 123 2023 District Maintenance Task 010 Record Drawings Professional Personnel Hours Rate Amount Technician VI 2.25 165.00 371.25 Construction Technician III - .50 129.00 64.50 Totals . 2.75 435.75 Total Labor 435.75 Total this Task $435.75 Task 890 Project Administration Professional Personnel Hours Rate Amount Project CoordinatorI .50 112.00 56.00 Totals .50 56.00 Total Labor 56.00 Total this Task $56.00 Total this Phase $491.75 Phase 222 2022 Erosion&Sediment Control Inspecting/Reports Task 196 Erosion Control Professional Personnel Hours Rate Amount Environmental Scientist I 2.20 85.00 187.00 Environmental Scientist III .25 121.00 30.25 Environmental Scientist IV .25 139.00 34.75 Totals 2.70 252.00 Total Labor - 252.00 Total this Task $252.00 Total this Phase $252.00 Phase 223 2023 Erosion&Sediment Control Inspecting/Reporting Task 196 Erosion Control Professional Personnel Hours Rate . Amount Environmental Scientist J 3.92 89.00 348.88 Project P2021.054.000 627-Westbrook Hills in Omaha,NE-Dis Invoice 165439 Environmental Scientist IV 1.60 150.00 - 240.00 Totals 5.52 588.88 Total Labor 588.88 Total this Task $588.88 Total this Phase $588.88 Phase 999 Reimbursables Unit Billing Mileage 25.00 Total Units 25.00 25.00 Total this Phase $25.00 Total this invoice $1,357.63 Approved By: Robert Czerwinski • Page 2 Lu ` z MIND WHAT MATTERS Sanitary Imp. District#627 Westbrook Hills 11440 W Center Road #C Omaha, NE 68144 Invoice No. 322225 Date 01/31/2023 Client No. 23793.1700 Sanitary Imp. District#627 Westbrook Hills Please include Client No. with payment Pay Online at www.lutz.us/pay For Professional Services Rendered: Preparation of forms 1099 and 1096. Current Amount Due $ 330.00 ACCOUNTING • FINANCIAL • TECH • MAA • TALENT 13616 CALIFORNIA STREET, SUITE 300, OMAHA, NE 68154-5336 1402.496.8800 I INFO@LUTZ.US I WWW.LUTZ.US W-9 INFORMATION.LUTZ&COMPANY, PC IS A CORPORATION AND ITS EIN I5 47-0625816 Invoice Date Invoice# 2/24/2023 707 SID Services LLC 1414 N 205th Street Ste 1A Omaha,NE 68022 (402) 504-3967 Bill To SID#627 of Douglas County Nebraska c%Fullenkmap, Jobeun, Johnson&Beller Attn: Mr. Brent Beller 11440 West Center Road, Ste. C Omaha,NE 68144-4421 Description Amount Paying Agent and Registrar Annual Fee from July 1,2022 to June 30,2023,prorated from the contract date of August 9,2022: 893.15 GENERAL FUND Total $893.15 eon E&A CONSULTING GROUP,INC, Engineering Answers 10909 MIII Valley Rand,Sulte 100 • Omaha,NE68154-3950 P 402.895.4700 • F 402.895.3599 • wvnveacg.com March 20, 2023 Chairman and Board of Trustees Sanitary and Improvement District No.627 Douglas County, Nebraska Mr. Brent Beller,Attorney ' 11440 West Center Road Omaha, NE 68144 RE: WATER MAIN EXTENSION AGREEMENT WESTBROOK HILLS E&A NO. P2021.054.001(Water) Dear Mr. Beller and Board Members: Please be advised that we have carefully examined the plans and specifications for the construction of the water system to be installed by MUD known as their jobs 100055001433&100085000664,We certify that this office approves the plans and specifications, and their proposal of$1,683,720.00 to construct the water system is fair and reasonable. Be advised that our estimate for the total cost of the proposed system, including engineering,supervision, publications, legal, interest and miscellaneous costs is as follows: Interior Main Installation Cost(WP1988) $1,419,742.00 Pioneer Main Fees $ 225,601.00 Exterior Main Fees $ 38,377.00 Total Construction Cost $1,683,720.00 Legal, Engineering,Supervision,Publication, Interest&Miscellaneous Costs $ 420,930.00 Total Estimated Project Cost , $2,104,650.00 We recommend payment to Metropolitan Utilities District in the amount of$1,683,720.00. If you have any questions, please call. Sincerely, E&A CONSULTING GROUP, INC. Jeff LaMontagne, P.E. FULLENKAMP JOBEUN JOHNSON & BELLER LLP 11440 WEST CENTER ROAD OMAHA, NEBRASKA 68144 SANITARY AND IMPROVEMENT DISTRICT NO. 627 OF DOUGLAS COUNTY, NEBRASKA NOTICE NOTICE IS HEREBY GIVEN that a meeting of the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska will be held at 8:30 A.M. on April 19, 2023 at Bluestem Capital Partners, 1414 North 205th Street #1, Omaha, Nebraska, which meeting will be open to the public. The agenda for such meeting, kept continuously current, is available for public inspection at 11440 West Center Road, Omaha, Nebraska and includes the payment of bills of the District and the consideration and passing or amending and passing the following Resolution,to-wit: BE IT RESOLVED that the Board of Trustees of Sanitary and Improvement District No. 627 of Douglas County, Nebraska find and determine that it is advisable and necessary for the District enter into a Water Main Extension Agreement with Metropolitan Utilities District for the construction of a Water Extension System and payment to MUD ($1,683,720) in connection with said Water Extension System within the boundaries of the District or within dedicated easements acquired by the District, said improvements to be designated as MUD Water Main Extension System and shall be constructed as follows: WATER MAIN EXTENSION AGREEMENT District Group No.WP1988 District Job No. 100055001433 & 100085000664 THIS AGREEMENT is entered into on , between the METROPOLITAN UTILITIES DISTRICT OF OMAHA, NEBRASKA, ("District") and Sanitary & Improvement District #627 of Douglas County ("Applicant"). In consideration of the Applicant's payment of One Million Six Hundred Eighty-Three Thousand Seven Hundred Twenty 00/100 Dollars ($ 1 683 720)to the District, receipt of which is acknowledged, the District shall install, as soon as is reasonably possible, 100055001433 - Install 6,750'+/- of 8" and 2,470'+1- of 6"PVC water main in Westbrook Hills Subdivision northeast of 138th St. & Ida St. to serve lots 1-203 ($1,419,742) 100057000531 - Install 930'+/- of 12" PVC approach main in Military Rd. from 132nd St. to the west thereof to serve Westbrook Hills Subdivision lots 1-203 ($225,601) 100085000664- Install SCADA pressure point in Westbrook Hills Subdivision ($38,377) 2 \31)1 - " /VI as shown on the attached plat marked Exhibit "A", together with such appurtenances, as the District deems necessary(the"main"or"mains").This consideration includes the estimated total cost of the main installation ($ 1 683 720). The estimated total cost of the main installation is $ 1683 720, of which cost the District shall assume$ none which is the estimated difference in cost between a 6"8"&12"main required and a 6"8"&12"main installed. If the estimated total cost for the installation of the main or the estimated contributions to other pioneer mains, or both,are not sufficient to cover the actual costs and/or contributions,Applicant shall pay to the District the actual costs and/or contributions, over the estimated costs and/or contributions. The District may refuse service from the main until such payment(s) has/have been made. If the actual total cost for the installation of the main and appurtenances or the estimated contributions to other pioneer mains,or both,are less than the amount paid,the difference, of either or both,whichever the case may be,shall be refunded to the Applicant. The District may permit others to tap the main, but when an application to connect to the main is granted to serve the following real property: _ The west 150'of the north 535'+/-of the south 585+1-of the southwest 1/4 of the southeast % of the southeast%of Section 25,T. 16N., R. 11E. abutting the main, the District shall collect the connection charge in accordance with the District's Water Rules and Regulations and procedures.The District shall refund to the Applicant the connection charges collected on an annual basis. The District shall not make refunds more than twenty(20)years after the main extension agreement is approved by the District. The District shall demand payment of connection charges but shall not be obligated to pursue litigation to collect a connection charge for refund purposes, but the District shall refuse individual connections to the water main until the individual connection charge is paid.The Applicant shall be regarded as a third-party beneficiary under this Agreement to pursue the Applicant's own collection of an unpaid connection charge. The Applicant shall not change the location or grade of the street(s)over which Applicant has control, as shown on Exhibit"A".The Applicant shall grade the street(s)to conform to Exhibit"A' before the main installation. Where streets will not be paved, the right-of-way ("R.O.W.") shall be graded to conform to the grade that has been legally established by the appropriate governing body.Where the grade has not been established, the grade shall be satisfactory to the District. Where streets are to be paved, the District shall not begin the main installation until the Applicant has completed street paving,storm sewer inlet installation and finish grading of the R.O.W. If, within five (5) years from date the main installation is placed in service,the District deems it necessary to relocate, lower or raise the grade of all or part of the main as a result of the Applicant's failure to have brought the street(s)to grade before the main installation or a change in the grade or location of the street(s),then the Applicant shall pay the District's costs of raising, lowering or relocating the main. The main installed under this Agreement, referred to as District Job No. 100057000531 and the main installed under a prior Agreement, contributed to by Applicant, designated as District Job No. are designated "pioneer' approach main(s). Before water is supplied to subsequent applicants that are required to contribute to these mains under the District's Water Rules and Regulations,the District shall collect such contributions and pay to the Applicant or Applicant's successor in interest in accordance with the District's Water Rules and Regulations.The District shall make no refunds more than twenty(20)years after the main extension agreement is approved by the District.The District shall refuse connection to the water main until the contributions are paid. Applicant shall not make claim for the repayment of any amount paid by Applicant, except as provided herein. The main shall be owned by and under the control of the District, its successors and assigns. The District shall use reasonable efforts to avoid damaging or removing erosion control measures. The District may remove erosion control measures if the District determines that such measures interfere with the installation, repair or maintenance of the District's mains. The Applicant shall repair or replace erosion control measures after the District has completed the part of the main installation that required damage to or removal of the erosion control measures.The District shall not be responsible for damage to or removal of erosion control measures and shall not be responsible to repair or replace them. The Applicant shall indemnify the District from all liabilities, federal, state, local or personal, that may arise due to such damage or removal. This main installation is subject to the approval of the District's Board of Directors. If the installation is not approved,this Agreement is void. If the Applicant cancels this Agreement or fails to perform under it,the Applicant shall pay the District's design costs and all other costs and expenses incurred. Applicant shall not landscape or allow anyone else to landscape in the street right-of-way or in easements obtained for main installation prior to the main installation. If Applicant does so, the District may remove any landscaping necessary for installation of the water mains. Applicant shall pay the additional costs of main installation caused by such landscaping. Landscaping is defined as the placing of any decorative materials, including but not limited to,the planting of trees or shrubbery and the placing of large rocks or other large decorative objects. This Agreement is conditioned upon receipt of all permits and easements necessary for the main installation. If the main installation is delayed due to severe cold weather or when there is more than eight(8)inches of frost in the ground,the District's Contractor shall not be required to work on the project without additional compensation and/or an appropriate time extension. If frost is more than eight(8)inches in depth,the additional compensation to install and/or the appropriate time extension will be negotiated between the District and the Contractor and will be approved by the Applicant before proceeding. The outer boundaries of the areas which may be subject to special assessments for said improvement are proposed to be the same as the outer boundaries of Sanitary and Improvement District No.627 of Douglas County, Nebraska. Said plans and specifications have been reviewed by E&A Consulting Group,engineers for the District and said engineers have filed with the Clerk of the District, prior to the first publication of this Resolution, an estimate of the total costs of said improvement, including engineering fees, legal fees,fiscal fees, interest and other miscellaneous costs, which estimate is in the sum of$2,104,650.00. To pay the cost of said improvement the Board of Trustees shall have the power to issue negotiable bonds of the District after such improvements have been completed and accepted; said bonds to be called "Sanitary and Improvement District Bonds" and shall be payable and bear interest as provided by the Statutes of the State of Nebraska. The Board of Trustees shall assess to the extent of special benefits, the cost of such improvements upon properties specially benefitted thereby. All special assessments which may be levied upon the properties specially benefitted by such improvements shall,when collected, be set aside and constitute a sinking fund for the payment of interest and principal of said bonds. The District shall also cause to be levied annually a tax upon the assessed value of all of the taxable property in the District except intangible property,which together with said sinking fund derived from special assessments shall be sufficient to meet payment of the interest and principal of said bonds as the same become due; said tax shall be known as the Sanitary and Improvement District Tax and shall be payable annually in money. If a petition opposing this Resolution, signed by property owners representing a majority of the front footage which may become subject to assessment for the cost of the improvements as set forth herein, is filed with the Clerk of the District within three (3) days before the date of the hearing on this Resolution, this Resolution shall not be passed. SANITARY AND IMPROVEMENT DISTRICT NO. 627 OF DOUGLAS COUNTY, NEBRASKA By: Christian Kloster, Chairman Amanda Baker, Clerk Publication Dates: April 5 and April 12, 2023 WATER MAIN EXTENSION AGREEMENT District Group No. WP1988 District Job No. 100055001433 & 100085000664 THIS AGREEMENT is entered into on , between the METROPOLITAN UTILITIES DISTRICT OF OMAHA, NEBRASKA, ("District") and Sanitary& Improvement District#627 of Douglas County ("Applicant"). In consideration of the Applicant's payment of One Million Six Hundred Eighty-Three Thousand Seven Hundred Twenty 00/100 Dollars ($ 1,683,720 )to the District, receipt of which is acknowledged, the District shall install, as soon as is reasonably possible, 100055001433 -Install 6,750'+/-of 8" and 2,470'+/-of 6"PVC water main in Westbrook Hills Subdivision northeast of 138th St. & Ida St.to serve lots 1-203 ($1,419,742) 100057000531 -Install 930'+/-of 12" PVC approach main in Military Rd.from 132nd St. to the west thereof to serve Westbrook Hills Subdivision lots 1-203($225,601) 100085000664-Install SCADA pressure point in Westbrook Hills Subdivision ($38,377) as shown on the attached plat marked Exhibit"A",together with such appurtenances, as the District deems necessary(the"main"or"mains"). This consideration includes the estimated total cost of the main installation ($ 1,683,720). The estimated total cost of the main installation is$ 1,683,720 , of which cost the District shall assume $ none , which is the estimated difference in cost between a 6", 8" & 12" main required and a 6 88" & 12" main installed. If the estimated total cost for the installation of the main or the estimated contributions to other pioneer mains, or both, are not sufficient to cover the actual costs and/or contributions,Applicant shall pay to the District the actual costs and/or contributions, over the estimated costs and/or contributions. The District may refuse service from the main until such payment(s) has/have been made. If the actual total cost for the installation of the main and appurtenances or the estimated contributions to other pioneer mains, or both, are less than the amount paid, the difference, of either or both, whichever the case may be, shall be refunded to the Applicant. The District may permit others to tap the main, but when an application to connect to the main is granted to serve the following real property: - The west 150' of the north 535'+/-of the south 585'+/-of the southwest%of the southeast %of the southeast Y of Section 25,T. 16N., R. 11 E. abutting the main, the District shall collect the connection charge in accordance with the District's Water Rules and Regulations and procedures. The District shall refund to the Applicant the connection charges collected on an annual basis. The District shall not make refunds more than twenty (20)years after the main extension agreement is approved by the District. The District shall demand payment of connection charges but shall not be obligated to pursue litigation to collect a connection charge for refund purposes, but the District shall refuse individual connections to the water main until the individual connection charge is paid. The Applicant shall be regarded as a third-party beneficiary under this Agreement to pursue the Applicant's own collection of an unpaid connection charge. The Applicant shall not change the location or grade of the street(s) over which Applicant has control, as shown on Exhibit"A". The Applicant shall grade the street(s)to conform to Exhibit"A" before the main installation. Where streets will not be paved,the right-of-way("R.O.W.")shall be graded to conform to the grade that has been legally established by the appropriate governing body. Where the grade has not been established, the grade shall be satisfactory to the District. Where streets are to be paved, the District shall not begin the main installation until the Applicant has completed street paving, storm sewer inlet installation and finish grading of the R.O.W. If,within five (5)years from date the main installation is placed in service, the District deems it necessary to relocate, lower or raise the grade of all or part of the main as a result of the Applicant's failure to have brought the street(s)to grade before the main installation or a change in the grade or location of the street(s),then the Applicant shall pay the District's costs of raising, lowering or relocating the main. The main installed under this Agreement, referred to as District Job No. 100057000531 and the main installed under a prior Agreement, contributed to by Applicant, designated as District Job No. -- are designated"pioneer" approach main(s). Before water is supplied to subsequent applicants that are required to contribute to these mains under the District's Water Rules and Regulations, the District shall collect such contributions and pay to the Applicant or Applicant's successor in interest in accordance with the District's Water Rules and Regulations. The District shall make no refunds more than twenty (20)years after the main extension agreement is approved by the District. The District shall refuse connection to the water main until the contributions are paid. Applicant shall not make claim for the repayment of any amount paid by Applicant, except as provided herein. The main shall be owned by and under the control of the District, its successors and assigns. The District shall use reasonable efforts to avoid damaging or removing erosion control measures. The District may remove erosion control measures if the District determines that such measures interfere with the installation, repair or maintenance of the District's mains. The Applicant shall repair or replace erosion control measures after the District has completed the part of the main installation that required damage to or removal of the erosion control measures. The District shall not be responsible for damage to or removal of erosion control measures and shall not be responsible to repair or replace them. The Applicant shall indemnify the District from all liabilities,federal, state, local or personal, that may arise due to such damage or removal. This main installation is subject to the approval of the District's Board of Directors. If the installation is not approved, this Agreement is void. If the Applicant cancels this Agreement or fails to perform under it, the Applicant shall pay the District's design costs and all other costs and expenses incurred. Applicant shall not landscape or allow anyone else to landscape in the street right-of-way or in easements obtained for main installation prior to the main installation. If Applicant does so, the District may remove any landscaping necessary for installation of the water mains. Applicant shall pay the additional costs of main installation caused by such landscaping. Landscaping is defined as the placing of any decorative materials, including but not limited to,the planting of trees or shrubbery and the placing of large rocks or other large decorative objects. This Agreement is conditioned upon receipt of all permits and easements necessary for the main installation. If the main installation is delayed due to severe cold weather or when there is more than eight(8) inches of frost in the ground, the District's Contractor shall not be required to work on the project without additional compensation and/or an appropriate time extension. If frost is more than eight(8) inches in depth, the additional compensation to install and/or the appropriate time extension will be negotiated between the District and the Contractor and will be approved by the Applicant before proceeding. 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F air9 f I .w III_ a II Pi 1513'�I a o=o ; a° — I�: fi: i3e1 n' . wwo 896 • e i° Et' ff Fftf 1i;14—� iiiIIF m o III€ Pi!i1lll1fe4Ys:2r4g . I o O p Z III i!'`iIiii 1:Itiliti l�io z Z 7 II Pr a� P1 I 1 1 Z I: 1; A E / a � ° Z I:+ t, IF as 1 I'w Z oR Ill r i I 203 3 Oi U4 isiiii —. w$ f aW 01 e t fdeI�I ki J 1 3 a F1 h p gl-d Wo€L2�IP, fai ' i 1�,I t aBP " fa aale Q22 Oa as@ini 3€i aw :F i_1 n_ .02F., 11' a c r GUa V I aCiuV Ft Z I f Bal ° i ili . ,; I /$; ~ / ' ` / ;\ .. ® \& \ /Il WI" XIpa % E!,; | § \ ! bm , | K ! . 1 E Ell .\ 2 > \ } t § b ( !$/ f \ §f . l . ' | LU » # \ ( §! § j ! 1—»�I'll n • P § | k k )§| F , | . ! �% | SANITARY AND IMPROVEMENT DISTRICT NO. 627 OF DOUGLAS COUNTY, NEBRASKA WESTBROOK HILLS Formed 7/29/22 Int - 10/1 Bluestem 2.5% Int 6% First National 2% Election - DOC 22 NO 5797 Acct - Lutz Eng- E & A TRUSTEES: Ryan Schwarz, Chairman/Compliance Officer Josh Bundren, Clerk Laura Schwarz David Lakin Bob Schwarz 2022/2023 Valuation $ Growth $ General $ $0. Bond $ $0. Total $ $0. AGENDA SANITARY AND IMPROVEMENT DISTRICT NO. 627 OF DOUGLAS OUNTY, NEBRASKA HELD ON MARCH 29, 2023 AT 10:30 A.M. AT 1414 NORTH 2056 STREET #1, OMAHA, NEBRASKA 1. Call to Order and Roll Call. 2. Present Open Meeting Laws. 3. Present Bluestem Capital Financial Snapshot. 4. Present letter from Nebraska State Auditor approving the audit waiver request. 5. Present statements, vote on and approve payment from the Construction Fund Account of the District for the following: a) E &A Consulting Group for engineering services in connection with Sanitary Sewer—Section 1. (#164789, 165490) $28,710.85 b) New Era Excavation Company in connection with Storm Sewer&Paving—Section 1. (#5297, 5298) $9,840.00 c) SID Services LLC for dissemination and paying agent and registrar annual fees from July 1, 2022 to June 30, 2023. (#627, 791) $1,161.10 d)Bluestem Capital Partners for financial advisor fees for the Construction Fund Warrants issued at this meeting. (2.5%) $992.80 e) First National Capital Markets for underwriting fees for the Construction Fund Warrants issued at this meeting. (2%) $814.10 Total $41,518.85 6. Present statements, vote on and approve payment from the General Fund Account of the District for the following: a) E&A Consulting Group for engineering services. (#165046, 165439) $2,671.46 b) Lutz& Company PC for preparation of IRS forms. (#322225) $330.00 c) SID Services LLC for paying agent and registrar annual fees from July 1, 2022 to June 30, 2023. (#707) $893.15 d) Bluestem Capital Partners for financial advisor fees for the General Fund Warrants issued at this meeting. (2.5%) $97.37 e)First National Capital Markets for underwriting fees for the General Fund Warrants issued at this meeting. (2%) $79.84 Total $4,071.82 7. Present proposed Resolution of Necessity for the District to enter into a Water Main Extension Agreement and payment to Metropolitan Utilities District ($1,683,720) for the construction of an MUD Water Main System; order hearing to be held and necessary publications for same. 8. Various other items pertaining to the District. **Meeting to approve RON—Wednesday April 19, 20223 @ 8:30 a.m. at Bluestem Capital**