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Resolution No. 3204-22 Pledged Revenue Glenwood1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3204-22 PLEDGED REVENUES AND FUND(S) RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT (STPUD) FOR THE TAHOE/GLENWOOD WATERLINE UPGRADES PROJECT WHEREAS, the South Tahoe Public Utility District has adopted Drinking Water State evolving Fund resolutions regarding intent, authority and procedure; THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT (the "Entity"), AS FOLLOWS: 1.The Entity hereby dedicates and pledges Water Enterprise Fund/Water Service Charge Net Revenues to payment of any and all Drinking Water State Revolving Fund financing for the Tahoe/Glenwood Waterline Upgrades Project, referred to as the "Project". 2.The Tahoe/Glen-Nood Waterline Upgrades Project: Entity commits tc. collecting such revenues and main•;•aining such fund(s) throughout the term of such financing and ., . until the Entity has satisfied its repayment obligation thereunder u ,less modif:cation or change is ap1.>roved in writing by the State Water Resources Con ·ro1 Board. 3.So long as the financing agreement(s) are outstanding, the Entity's pledge hereunder shall constitute a lien in favor of the State Water Resources Control Board on the foregoing fund(s) and revenue(s) without any further action necessary. 4.So long as the financing agreement(s) are outstanding, the Entity commits to maintaining the fund(s) and revenue(s) at levels sufficient to meet its obligations under the financing agreement(s). WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3204-22 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting held on the 6th day of January, 2022, by the following vote: AYES:Cefalu, Romsos, Peterson, Sheehan, Exline NOES: None ABSENT: None 1 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 23 24 27 29 30