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A RESOLUTION ATPOINTINGBOND COUNSELFOR TEE CITY, ADTD

AI]TEORIZING E}MCUTION OF A BOND COTINSELENGAGEMEN'T
IJTTER

WHEREAS,theCity of PelicanBay(the*City'') is considering

the issuanceof obligations
for sewersystemimprovements;

WHEREAS,thi,sCrtyCounsilhasfoundanddetermined andin thebcst

that it is necessary
interestof tle City to appoinrandretainbondcounselto represent
the City rn connectionwith thc
issuanceof suchobligatioss;ard

WHEREAS,it is ofrciellyfoundaaddetermined thatrhemeetingatrvhichthisresolution-hqt

becnoonridercdandacleduponwasop€nto the publicandpublicnoticeof the time, placeand
subjectof saidmcetirgwasgiven,allasrequiredby Tex,Gov'tCodeAnn-ch.551;Now,Therefore

BE IT RESOL\ED BY THE CITY COUNCILOF TI]E CITY OF PELICANBAY,

TEXA*S:

Secdonl.ThelawfirmofFisher&Newsom,P.C.,ishcrcbyappointedandretainedasbond
counsel for the City. The Mayor is hereby authorized and directcd to ococute an engagement letter
with Fisher & Newsom, P.C., in the form andsubstancepresentcdat this meeting setting forth the
tefins of such eogagement.

Section2. Tlis Resoludonshalltake effectimmediatelyuponits adoption.

.//
pASSED,
AppRo\EDAr\rDEFFEcrn/Ethk C Z/e I /0n

CITY OF PELICAIqBAY. TEXAS

ATTEST:

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