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R-08-06RESOLUTION NO. x -08 -06 RESOLUTION OF THE VILLAGE OF DEERFIELD, ILLINOIS DECLARING ITS OFFICIAL INTENT TO REIMBURSE CERTAIN CAPITAL EXPENDITURES FROM THE PROCEEDS OF FUTURE DEBT ISSUES BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, ILLINOIS, AS FOLLOWS: Section 1. The purpose of this resolution, is to satisfy the "Official Intent Requirement" of Treasury Regulations Section 1.150 -2. Section 2. The Village of Deerfield, Illinois (the "Village ") has determined to undertake the capital improvement projects described in Section 3 of this resolution and to expend funds to pay the costs of such capital improvement projects. Section 3. The capital improvement projects and their respective estimated costs are as follows: Project Estimated Cost 2008 Street Rehabilitation $1,250,000 Wilmot Road Infrastructure 1,200,000 East Side Lift Station 2,000,000 Section 4. The Village reasonably expects to be reimbursed for such expenditures with the proceeds of bonds to be issued by the Village. The maximum principal amount of debt expected to be issued for the reimbursement of such expenditures is $4,450,000. Section 5. This declaration of official intent is consistent with the budgetary and financial circumstances of the Village. Section 6. A copy of this resolution shall be filed immediately in the office of the Village Clerk and shall be made available for public inspection in the manner required by law. Section 7. This resolution shall be operative and effective upon its passage. Adopted this 21St day of April , 2008 AYES: Benton, Feldman, Jester, Rosenthal, NAYS: None (0) ABSENT: None (0) ABSTAIN: None (0) APPROVED this 21st day of (SEAL) Attest: (� J; <—OPL Village CI rk Seiden, Struthers (6) -2- CH102 606408130 223788 -00019 4/16/2008 9:07 AM