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5. Official Statement. The City Finance Director and other officers or employees of <br />the City are hereby authorized to participate with Baker Tilly MA in the preparation of an official <br />statement for the Bonds. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Wagner and, after full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: Mayor Dietz, Councilmembers Westgaard, Ovall, Wagner <br />and the following voted against the same: none <br />Whereupon said resolution was declared duly passed and adopted. <br />J n J Di ayor <br />ATTEST: <br />Tina Allard, City Clerk <br />2 <br />EL185-64-682677.v1 <br />