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Index$242,000 Special Improvement District No. 345 Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2014 City of Kalispell, Montana Transcript Index Date of Closing: May 15, 2014 Issuer: City of Kalispell, Montana Governing Body: City Council Mark Johnson, Mayor Doug Russell, City Manager Rick Wills, City Finance Director Charles Harball, City Attorney Theresa White, City Clerk Purchaser: State Revolving Fund Department of Natural Resources and Conservation Bond Registrar: City Finance Director Trustee: U.S. Bank National Association Bond Counsel: Dorsey & Whitney LLP Plat of Special Improvement District No. 345 2. Resolution No. 5565; Resolution Relating to Special Improvement District No. 345; Declaring it to be the Intention of the City Council to Create the District for the Purpose of Undertaking Certain Local Improvements and Financing the Costs Thereof and Incidental Thereto Through the Issuance Of Special Improvement District Bonds Secured by the City's Special Improvement District Revolving Fund 3. Affidavit of Publication of the notice of the passage of the resolution of intention 4. Affidavit of Mailing of the notice of the passage of the resolution of intention 5. Minutes of the July 16, 2012 regular meeting of the City Council at which public hearing was conducted and protests were heard; Minutes of September 4, 2012 City Council meeting discussing creation of the district; Minutes of October 1, 2012 City Council meeting discussing creation of the district; Minutes of the October 15, 2012 City Council meeting creating the district 6. Resolution No. 5590; Resolution Relating to Special Improvement District No. 345; Creating the District for the Purpose of Undertaking Certain Local Improvements and Financing the Costs Thereof and Incidental Thereto through the Issuance of Special Improvement District Bonds Secured by the City's Special Improvement District Revolving Fund 7. Affidavit of Publication of Notice Inviting Bids 8. Construction Bid Tabulation Sheet 9. Minutes of the September 3, 2013 City Council meeting at which construction bid was awarded 10. Allocation of Proceeds of the Bonds to Costs of the Improvements for Special Improvement District No. 345 11. Ordinance No. 759 establishing revolving fund 12. Letter of Approval for State Revolving Fund Loan Program in Lieu of Commitment Agreement 13. Resolution No. 5659, Resolution Relating to $242,000 Special Improvement District No. 345 Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2014; Authorizing the Issuance and Fixing the Terms and Conditions Thereof and Providing for the Security Therefor 14. Certificate as to Organization 15. Certificate Showing Due Execution of Construction Contract 16. Officer's Certificate 17. City Finance Director's Certificate and Receipt 18. Certificate of Registrar 19. Certificate and Receipt of Purchaser 20. Internal Revenue Service Form 8038-G 21. Specimen Bond 22. Loan Disbursement Report 23. Opinion of Bond Counsel 24. Resolution No. 5657, Resolution Relating to Special Improvement District No. 345; Preliminary Levy of Special Assessments on Property Within the District for the Purpose of Financing the Cost of Certain Local Improvements -2- 25. Affidavit of Publication of the notice of assessment 26. Affidavit of Mailing of the notice of assessment 27. Minutes of February 3, 2014 Public Hearing on assessments 28. Resolution No. 5658, Resolution Relating to Special Improvement District No. 345; Final Levy of Special Assessments on Property Within the Districts for the Purpose of Financing the Cost of Certain Local Improvements -3-