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CM-2006-002TEXAS WATER DEVELOPMENT BOARD Drinking Water Outlay Report INSTRUCTIONS: First Outlay Report: TWDB staff complete items: 1, 2, 4, 5, 7, 8,9. Entity completes items 10, 11, and 15. Columns 12. and 13 automatically total. Subsequent Outlay Reports, Entity enters Total amounts by line item from Column 12 in Column 11 and completes Column 10. NOTE: Column 9 usually will be revised by OPFCA as the project moves from planning to design and then construction. Entity will be informed as Column 9 is revised. SRF -71a Rev. 8/5/2005 Mail To: Texas Water Development Board 2. Type of Report 3. Outlay Report Number 1 P.O.Box 13231 Austin, Partial x Texas 78711-3231 4. Project ID # Final 61233 1. Entity Name/Address 5. Commitment Amount City of Round Rock Disadvantaged Loan Loan Forgiveness Total 221 East Main Street $ 12,000,000 Round Rock, TX 78664 6. This Outlay Report Period Covered From: 8/15/2006 To: 10/26/2006 7. Budget Category: 8. Total TWDB Budget 9. OPFCA Installment Ceiling 10. Current Request 11. Prior Request 12. Total Requested to Date (10 + 11) 13. Balance (8-12) Contr - Pump Replacement $ 3,764,310.00 $ - $ 3,764,310.00 Water Trans Main Replacement $ 6,706,915.00 $ - $ 6,706,915.00 Land, Easements, ROW $ 200,000.00 $ - $ 200,000.00 Bond Insurance $ 47,659.00 $ 47,659.00 $ 47,658.87 $ 47,658.87 $ 0.13 Bond Rating $ 24,500.00 $ 24,500.00 $ 24,500.00 $ 24,500.00 $ - Attorney General $ 9,500.00 $ 9,500.00 $ 9,500.00 $ 9,500.00 $ - Paying Agent $ 4,750.00 $ 4,750.00 $ 4,750.00 $ 4,750.00 $ - Escrow Agent $ 750.00 $ 750.00 $ 750.00 $ 750.00 $ - Loan Origination Fee $ 264,059.00 $ 264,059.00 $ 264,059.00 $ 264,059.00 $ - Contingencies $ 977,557.00 $ - $ 977,557.00 $ - $ _ $ - $ $ - $ - $ - $ - $ - $ _ $ - $ - 14. Total $ 12,000,000.00 $ 351,218.00 $ 351,217.87 $ - $ 351,217.87 $11,648,782.13 15. Certification: I certify that to the best of my knowledge and belief that the billed costs hereon are in accordance with the above m do e. contract and all work performed is in accordance with said contract. Oily Ma Title of Authorized Representative /0-20-ao (92)21&5µo1 0IAA- acsc -O0Q In the event the Insurer is unable to fulfill its contractual obligation under this policy or contract or application or certificate or evidence of coverage, the policyholder or certificateholder is not protected by an insurance guaranty fund or other solvency protection arrangement. FINANCIAL ASSURR ANCE® ISSUER: City of Round Rock, Texas BONDS: $12,000,000 in aggregate principal amount of Utility System Revenue Bonds, Series 2006 MUNICIPAL BOND INSURANCE POLICY Policy No.: 207452-N Effective Date: October 26, 2006 Premium: $47,658.87 FINANCIAL SECURITY ASSURANCE INC. ("Financial Security"), for consideration received, hereby UNCONDITIONALLY AND IRREVOCABLY agrees to pay to the trustee (the 'Trustee") or paying agent (the "Paying Agent") (as set forth in the documentation providing for the issuance of and securing the Bonds) for the Bonds, for the benefit of the Owners or, at the election of Financial Security, directly to each Owner, subject only tothe terms of this Policy (which includes each endorsement hereto), that portion of the principal of and interest on the Bonds that shall become Due for Payment but shall be unpaid by reason of Nonpayment by the Issuer. On the later of the day on which such principal and interest becomes Due for Payment or the Business Day next following the Business Day on which Financial Security shall have received Notice of Nonpayment, Financial Security will disburse to or for the benefit of :each Owner of a Bond the face amount of principal of and interest on the Bond that is then Due for Payment but is then unpaid by reason of Nonpayment by the Issuer, but only upon receipt by Financial Security, in a form reasenabty satisfactory to it, of (a) evidence of the Owner's right to receive payment of the principal or interest then Due for Payment and (b) evidence, including any appropriate instruments of assignment, that all of the Owner's rights with respect to payment of such principal or interest that is Due for Payment shalt then3upon vest in Financial Security. A Notice of Nonpayment will be deemedreceived on a. gtv� Business Day if it is received prior to 1:00 p.m. (New York time) on such Business Day, otherwise, it will be deemed received on the next • Business Day. If any Notice of Nonpayment received by Financial Security is Incgmplete,.it shall be deemed .not to have been received by Financial Security fer.purpq}ses of the preceding sentende and Financial Security shall promptly so advise the Trustee, Paying =Agent er Owner, as appropriate, who may submit an amended Notice of:.Nonpaynient. Upon disbursement in respect of a Bond, Financial Security shall become the owner of the Bond, any appurtenant coupon to the Bond or right to receipt of payment of principal of or interest on the Bond and shall be fully subrogated to the rights of the Owner, including; the Owner's right to receive payments under the Bond, to .the endent of any payment by Financial Security hereunder. Payment by 'Financial Security to the Trustee or Paying Agent for the benefit of the Owners shall, to the extent thereof, dlsdharge the obligation of Financial Security under this Policy, Except to the extent expressly modified by an endorsement hereto, the following terms shall have the meanings specified for all purposes of this Policy. "Business Day" means any day other than (a) a Saturday or Sunday or (b) a day on which banking institutions in the State of New York or the Insurer's Finial Agent are authorized or required by law or executive order to remain dosed. "Due for Payment" means (a) when referring to the principal of a Bond, payable on the stated maturity date thereof or the date on which the same shall have been duly called for mandatory sinking fund redemption and does not refer to any earlier date on which payment is due by reason of mall for redemption (other than by mandatory sinking fund redemption), acceleration or other advancement of maturity unless Financial Security shall elect, in its sole discretion, to pay such principal due upon such acceleration together with any accrued interest to the date of acceleration and_ (b) when referring to interest on a Bond, payable on the stated date for payment of interest. "Nonpaymenr means, in respect of a Bond, the failure of the Issuer to have provided sufficient funds to the Trustee or, if there is no Trustee, to the Paying Agent for payment in full of all principal and interest that is Due for Payment on such Bond. "Nonpayment" shall also include, in respect of a Bond, any payment of principal or interest that is Due for Payment made to an Owner by or on behalf of the Issuer which has been recovered from such Owner pursuant to the Page 2 of 2 Policy No. 207452-N United States Bankruptcy Code by a trustee in bankruptcy in accordance with a final, nonappealabie order of a court having competent jurisdiction. "Notice" means telephonic or teiecopied notice, subsequently confirmed in a signed writing, or written notice by registered or certified mail, from an Owner, the Trustee or the Paying Agent to Financial Security which notice shall specify (a) the person or entity making the claim, (b) the Policy Number, (c) the claimed amount and (d) the date such claimed amount became Due for Payment. "Owner" means, in respect of a Bond, the person or entity who, at the time of Nonpayment, is entitled under the terms of such Bond to payment thereof, except that "Owner" shall not include the Issuer or any person or entity whose direct or indirect obligation constitutes the underlying security for the Bonds. Financial Security may appoint a fiscal agent (the "Insurer's Fiscal Agent") for purposes of this Policy by giving written notice to the Trustee and the Paying Agent specifying the name and notice address of the Insurer's Fiscal Agent. From and after the date of receipt of such notice by the Trustee and the Paying Agent, (a) copies of all notices required to be delivered to Financial Security pursuant to this Policy shall be simultaneously delivered to the insurer's Fiscal Agent and to Financial Security -and shall not be deemed received until received by both and (b) all payments required to be made by Financial Security under this Policy may be made directly by Financial Security or by the Insurer's Fiscal Agent on behalf of Financial Security. The Insurer's Fiscal Agent is the agent of Financial Security only and the Insurer's Fiscal Agent shall in no event be liable to any Owner for any act of the Insurer's Fiscal Agent or any. failure of Financial Security to deposit or cause to be deposited sufficient funds to make payments due under this Policy. To the fullest extent permitted by applicable law, Financial Security agrees not to assert, and hereby waives, only for the benefit of each Owner, all rights (whether by counterclaim, setoff or otherwise) and defenses (including, without limitation, the defense of fraud), whether acquired by subrogation, assignment or otherwise, to the extent that such rights and defenses may be available to Financial Security to avoid payment of its obligations under this Policy in accordance with the express provisions of this Policy. This Policy sets forth in full the undertaking of Financial Security, and shall not be modified, altered or affected by any other agreerrlent or instrument, inGuding any modification or amendment thereto. .Except to the extent expressly modified by an endorsement hereto, (a) any premium paid in respect of this Poiic_y is nonrefundable for any reason whatsoever; including payment, or provision being made -for payment, of the Bonds .prior to matrrity and (b) this. Policy may not be canceled or revoked. THIS POLICY IS NOT COVERED BY THE PROPERTY/CASUALTY INSURANCE SECURITY FUND SPECIFIED IN ARTICLE 76 OF THE NEW YORK INSURANCE LAW. In witness whereof, FINANCIAL SECURITY ASSURANCE 1 `.. - caused this Policy to be executed on its behalf by Its Authorized Officer. A subsidiary of Financial Security Assurance Holdings Ltd. 31 West 52nd Street, New York, N.Y. 10013 Form 500NY (5/90) URITY ASSURANCE INC. By Authorized (212) 826-0100 INVOICE MR. GARRY KIMBALL FIRST SOUTHWEST COMPANY 300 WEST 6TH STREET, SUITE 1940 AUSTIN, TX 78701 Moody's.lnvestors Service 99 Church Street, New York, New York 10007 INVOICE No.: CUSTOMER No.: INVOICE DATE: F1573628 - 000 200722 September 21, 2006 674/12 FOR PROFESSIONAL SERVICES: $ 12,000 $12,000,000 Round Rock (City of) TX Water & Swr. Ent., ROUND ROCK (CITY OF) TX WATER AND SEWER ENTERPRISE, Utility System Revenue BOnds, Series 2006 Billing Inquiries contacts: Carol Picou Phone: 212 553.7966, Fax:212 553.3810 Email: Carol.Picou@moodys.com Invoice Number: Account Number: invoice Date: F1573628 - 000 200722 09/21/2006 Mail Payment with Invoice Stub to: MOODY'S INVESTORS SERVICE P.O. Box 102597 Atlanta, Georgia 30368-0597 USA Michelle Bolino Phone: (212) 553-0901, Fax:(212) 553-3810 EMail: Michelle.Bolino@moodys.com . Keep This Portion For Your Records Return This Portion With Your Payment Amount"i INVOICE PAYABLE IN U.S. DOLLAR OR Wire Payment with Invoice Number to: SUNTRUST BANK Transit Routing # 061000104"�. Moody's Account # 8801939847 For Customers wiring from outside the U.S.: Swift Code: SNTRUS3A PAYMENT DUE UPON RECEIPT Moody's Taxpayer ID #: 13-195-9883 Invoice F1573628 000 (September 21, 2006).. Moody,'s Investors Service OCT -03-2006 13:17 J IAN UitIW &POOR'S mommeimamo MR. GARRY R. KIMBALL FIRST SOUTHWEST COMPANY 300 WEST 6TH STREET SUITE 1940 AUSTIN TX 78701 STANDARD & POOR'S The McGraw-Hill Companies Federal I.D.: 13-1026995 DBA Standard & Poor's Ratings Services 101325 ANALYTICAL SERVICES RENDERED IN CONNECTION WITH:. U$S12,000,000 City of Round Rock. Texas. Utility System Revenue Bonds, Series 2006. dated: September 30. 2006. due: September 30. 2026 ***REPRINT*** FOR INQUIRIES PLEASE CONTACT: DENIS WILBECK TEL: 1-900-767-1896 EXT #4 FAX: 1.212.438.5178 DENIS WILBECK@SANDP.COM specisi tnstruetions Services Provided To: 212 208 5544 P.02/02 Mata: crani stun Page: 1 Purchase Order, MR. GARRY R. KIMBALL FIRST SOUTHWEST COMPANY 300 WEST 6TH STREET SUITE 1940 AUSTIN TX 78701 TOTAL AMOUNT DUE $12.500.00 $12.500.00 USD This Invoice Due and Payable As Of: 09L13106 BULLED TO: MR. GARRY R. KIMBALL FIRST SOUTHWEST COMPANY 300 WEST 6TH STREET SUITE 1940 AUSTIN TX 78701 PAY BY WIRE TRANSFER: BANK OF AMERICA SAN FRANCISCO CA STANDARD. AND POOR'S ACCOUNT N0: 12334-02500 ABA No. 0260'0959.3 PLEASE REFERENCE INVOICE # 10000006359 10116506 01250000 1 700 10 07 0906 5 REMIT TO: STANDARD AND POOR'S 2542 COLLECTION CENTER DRIVE CHICAGO, 11.60693 TOTAL AMOUNT DUE $12.500.00. AMOUNT. ENCLOSED USD: ATTORNEY GENERAL. OF TEXAS GREG ABBOTT To All Bond Counsel: Vv Re: Statutory Fee Increase As most of you are aware, the Legislature this year passed Senate Bill 495, which amended Chapter 1202 of the Texas Government Code, relating to the examination fees charged for Attorney General review and approval of public securities and credit agreements. M \�� August 10, 2005 'J� Instead of the tiered structure currently In place, the amended Section 1202.004 provides for a fee equal to one-tenth of ane percent of the principal amount of the public security to which the record of proceedings relates or $9,500, whichever Is less; provided, the fee shall not be Tess than $750. If the record of proceedings Includes multiple series, a separate fee must be calculated and paid for each series. If the record of proceedings includes authorization of a credit agreement, but does not also include the authorization of a public security, the fee Is calculated based on the principal amount of the public security or public securities to which the credit agreement relates. The fee may be rounded to the nearest whole dollar. If the principal amount of the public security has not been finalized at the time a record of proceedings is submitted for review, the fee will be calculated and paid based an the maximum principal amount authorized. The amendment Is effective for all records of proceedings submitted on or after September 1, 2005. Please be advised that any transcript submitted prior to September 1, 2005, with a closing date after September 21, 2005, must be substantially complete; pro forma transcripts will not be accepted. We recognize that questions will arise as we all transition to the new fee structure. We will endeavor to promptly address each question. Thank you In advance for your cooperation. TLB:dfi ZO'd Sincerely, Akla„ T. Lynn Stuck Assistant Attorney General Chief, Public Finance Division POST Orilc,t Box 12948, AUITiN, Th244 78711-2548 T814512)463-2100 www.I,AU-'T4TI:.rX.Ua1 Am Hed Ilamrna" Opp., al? I$aplgrr ' Pthhd u Keogh/ Avert OS:£I SOOL OT 6th 9010-0L£-ZTS: xd 3DNUNIA OI-snd O80 `Zhe BANK of NEW YORK:. October 9, 2006 Monica Melvin First Southwest Company 300 West 6th Street, Suite 1940 Austin, TX 78701-3902 Phone: (512) 481-2000 Fax: (512) 481-2010 E-mail: mmelvin@firstsw.com Re: City of Round Rock, Texas, Utility System Revenue Bonds, Series 2006 Dear Ms. Melvin, As requested and subject to review of final documents, The Bank of New York Trust Company, N.A. (The Bank of New York, BNY) is pleased to enclose our proposal to provide Paying Agent and Registrar services in connection with the referenced transaction. The Bank of New York is one of the largest providers of corporate trust services in the world. We currently administer bond issues with over $8 trillion in outstanding principal for nearly 90,000 clients worldwide. The Bank of New York has acquired 42 corporate trust books of business since 1994 and has spent more than $3 billion on securities processing system upgrades and enhancements over the past three years. Your and your client's Relationship Manager is: Rosalyn Davis The Bank of New York Trust Company, N.A. 2001 Bryan - 8th Floor Dallas, TX 75201 Phone: (214) 468-6411 Fax: (214) 468-6322 Email: rosalyn.davis@bankofny.com We appreciate this opportunity and look forward to working with you and the other members of the financing team. Should you have any questions or if I may be of further assistance, please do not hesitate to call me at 713-216-4926 or contact me at seth.w.crone@bankofny.com. Sincerely, Seth Crone Vice President Business Development The Bank of New York Trust Company, N.A. 600 Travis Floor 11* Houston • Texas 77002 The BANK of NEW YORK. City of Round Rock, Texas, Utility System Revenue Bonds, Series 2006 Acceptance Fee: Waived A one-time charge covering the Bank Officer's review of governing documents, communication with members of the closing party, including representatives of the issuer, investment banker(s) and attorney(s), establishment of procedures and controls, set-up of trust accounts and tickler suspense items and the receipt and disbursement/investment of bond proceeds. This fee is payable on the closing date. Lump -Sum Paying Agent Administration Fee: $4,750 A single charge covering the normal paying agent duties related to account administration and bondholder services. Payable on the closing date, this fee is nonrefundable and cannot be pro -rated. Annual Escrow Agent Fee $750 The Escrow Agent Fee covers the consideration of documents and the normal administrative duties of the escrow agent according to the governing documents. Extraordinary Services / Miscellaneous Fees: By Appraisal The charges for performing extraordinary or other services not contemplated at the time of the execution of the transaction or not specifically covered elsewhere in this schedule will be determined by appraisal in amounts commensurate with the service to be provided. If it is contemplated that the Trustee hold and/or value collateral or enter into any investment contract, forward purchase or similar or other agreement, additional acceptance, administration and counsel review fees will be applicable to the agreement governing such services. If the bonds are converted to certificated form, additional annual fees will be charged for any applicable tender agent and/or registrar/paying agent services. Additional information will be provided at such time. Should this transaction terminate prior to closing, all out-of-pocket expenses incurred, including legal fees, will be billed at cost. If all outstanding bonds of a series are defeased or called in full prior to their maturity, a termination fee may be assessed at that time. Miscellaneous fees may include, but are not necessarily limited to the following, if -applicable: UCC filing fees, money market sweep fees, auditor confirmation fees, wire transfer fees, transaction fees to settle third -party trades and reconcilement fees to balance trust account balances to third -party investment provider statements. Annual fees include one standard audit confirmation per year without charge. Standard audit confirmations include the final maturity date, principal paid, principal outstanding, interest cycle, interest paid, cash and asset information, interest rate, and asset statement information. Non-standard audit confirmation requests may be assessed an additional fee. Periodic tenders, sinking fund, optional or extraordinary call redemptions will be assessed an additional charge of $300 per event. Terms and Disclosures Terms of Proposal Final acceptance of the appointment under the Indenture is subject to approval of authorized officers of BNY and full review and execution of all documentation related hereto. Please note that if this transaction does not close, you will be responsible for paying any expenses incurred, including counsel fees. We reserve the right to terminate this offer if we do not enter into final written documents within The Bank of New York Trust Company, N.A. 600 Travis Floor 11* Houston • Texas 77002 The BANK v...1 ANK ' of NEW YORK. three months from the date this document is first transmitted to you. Fees may be subject to adjustment during the life of the engagement. Customer Notice Required by the USA Patriot Act To help the US government fight the funding of terrorism and money laundering activities, US Federal law requires all financial institutions to obtain, verify, and record information that identifies each person (whether an individual or organization) for which a relationship is established. What this means to you: When you establish a relationship with BNY, we will ask you to provide certain information (and documents) that will help us to identify you. We will ask for your organization's name, physical address, tax identification or other government registration number and other information that will help us to identify you. We may also ask for a Certificate of Incorporation or similar document or other pertinent identifying documentation for your type of organization. We thank you for your assistance. The Bank of New York Trust Company, N.A. 600 Travis Floor 11 • Houston • Texas 77002