SPECIAL CITY COUNCIL MEETING

MARCH 29, 2007

AGENDA

CALL TO ORDER:

ROLL CALL:

AGENDA:

1. Funding – Bond monies and financial options for sewer and water.

2. Water needs discussion

3. 2nd Reading COMPANION RESOLUTION TO ORDINANCE ________ “TO

Public Hearing AMEND SECTION 931 – WATER RATES – OF THE CODIFIED ORDINANCES OF THE CITY OF MARYSVILLE”

4. 2^nd Reading AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE

Public Hearing OF NOT TO EXCEED $53,000,000 OF WASTEWATER TREATMENT SYSTEM REVENUE BONDS, SERIES 2007, OF THE CITY OF MARYSVILLE, OHIO, UNDER ARTICLE XVIII OF THE CONSTITUTION OF OHIO, FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, EXPANSION, REHABILITATION AND IMPROVEMENT OF THE CITY’S MUNICIPAL WASTEWATER COLLECTION AND TREATMENT SYSTEM; AUTHORIZING A FIRST SUPPLEMENTAL TRUST INDENTURE TO SECURE SUCH BONDS AND ADDITIONAL PARITY BONDS HEREAFTER AUTHORIZED, WHICH INDENTURE SHALL PLEDGE THE REVENUES OF SAID SYSTEM; AUTHORIZING THE PURCHASE OF MUNICIPAL BOND INSURANCE OR OTHER FORM OF CREDIT ENHANCEMENT, IF NECESSARY, IN CONNECTION THEREWITH; AND AUTHORIZING A BOND PURCHASE AGREEMENT, A FEDERAL INCOME TAX COMPLIANCE AGREEMENT, AN ESCROW AGREEMENT, AND AN OFFICIAL STATEMENT APPROPRIATE FOR THE OFFERING AND SALE OF SUCH BONDS; AND DECLARING AN EMERGENCY

5. 2^nd Reading TO AMEND SECTION 931 – WATER RATES – OF THE

Public Hearing CODIFIED ORDINANCES OF THE CITY OF MARYSVILLE

ADJOURNMENT: