OHIO WATER DEVELOPMENT AUTHORITY RESOLUTION INDEX Res. No. Description Date

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Res. No. Description Date 01-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative City of Avon Lake, $324,056 City of Avon Lake, $3,503,659 Village of Darbyville, $25,400 Village of Mount Sterling, $9,557,903.03 ($3,000,000 at 0.96% and $6,557,903.03 at 2.96%) City of Saint Clairsville, $2,000,000 City of Sandusky, $1,899,373 Sandusky Township Sewer District, $116,333.90 Shelby County, $202,343 Village of Somerset, $115,493 City of Toledo, $870,000 02-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative City of Akron, $1,299,344 03-16 Resolution approving and authorizing supplements to Un-Sewered Area Planning Loan Program cooperative Village of Lore City, $101,170 04-16 Resolution approving and authorizing Un-Sewered Area Assistance Fund Program cooperative Erie County, $250,000 05-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Village of New Waterford, $197,227 06-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund City of Columbus, $2,261,964.90 City of Columbus, $3,070,803.42 07-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of East Palestine, $200,000 08-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund Cuyahoga County, $122,217.34 Village of Malta, $270,595.54 09-16 Resolution approving and authorizing Brownfield Loan Fund agreements for: 1370 Standard Building, LLC, $2,500,000 Evergreen State Investments, LP, $151,286 10-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the Advanced Funds Subaccount in the Fresh Water 1992 Construction Fund for Payments Prior to Issuance, and Related Matters, approximately $225,000,000.

11-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the Capitalization Grant Account in the Water Pollution Control Loan Fund for Payments Prior to Issuance, and Related Matters, approximately $75,000,000. 12-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the Other Projects Account in the Water Pollution Control Loan Fund for Payments Prior to Issuance, and Related Matters, approximately $300,000,000. 13-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the State Match Account in the Water Pollution Control Loan Fund for Payments Prior to Issuance, and Related Matters, approximately $30,000,000. 14-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the Capitalization Grant Account in the Drinking Water Assistance Fund for Payments Prior to Issuance, and Related Matters, approximately $100,000,000. 15-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the Other Projects Account in the Drinking Water Assistance Fund for Payments Prior to Issuance, and Related Matters, approximately $75,000,000. 16-16 Resolution authorizing Declarations of Official Intent Under U.S. Treasury of Temporary Advances Made from the State Match Account in the Drinking Water Assistance Fund for Payments Prior to Issuance, and Related Matters, approximately $12,000,000. 17-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Belmore, $291,766 Village of Frankfort, $70,050 City of Lorain, $849,476.68 City of Marietta, $73,800 Village of South Charleston, $105,800 18-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative City of Akron, $1,431,748.62 Village of Andover, $78,000 Village of Beloit, $110,400 19-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund City of Columbus, $4,610,845 City of Geneva, $454,423 Northwestern Water & Sewer District, $753,312 City of Oregon, $15,362,730 2-25-16 2-25-16 2-25-16

20-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Akron, $4,813,431 Village of Ashville, $13,871,722.75 City of Columbus, $108,974,000 City of Massillon, $30,228,715.48 City of Miamisburg, $267,750 Northwestern Water & Sewer District, $6,080,897.13 Northwestern Water & Sewer District, $180,217.88 Northwestern Water & Sewer District, $120,517.62 Village of Richwood, $145,000 21-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund Cuyahoga County, $38,447.50 City of Marietta, $99,900 22-16 Resolution providing for the authorization, issuance and sale of not to exceed $200,000,000 State of Ohio, Water Development Revenue Bonds, Fresh Water Series A. 23-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative City of Berea, $1,700,000 Village of Grafton, $449,812 Village of McArthur, $110,112.10 Village of McGuffey, $114,400 Medina County, $1,280,000 Montgomery County, $146,521 Village of Mount Orab, $3,380,792 ($380,792 at 2.75% and $3,000,000 at 0.75%) City of Nelsonville, $244,177 Village of New Richmond, $1,903,500 Village of Pemberville, $735,214 City of Uhrichsville, $194,782.11 Village of Yellow Springs, $6,221,700 24-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative Village of Trimble, $10,000 25-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund City of London, $8,164,226.54 ($6,531,380.23 at 1.22% and $1,632,846.31 as 26-16 Resolution approving and authorizing supplements to Drinking Water Assistance Loan Fund City of Avon Lake, $8,202,468 27-16 Resolution approving and authorizing Water Pollution Control Loan Fund Village of Antwerp, $29,610 City of Ashtabula, $2,807,778.75 Village of Butler, $643,800 2-25-16 2-25-16 2-25-16

28-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Akron, $3,249,786 City of Akron, $1,604,849 City of Akron, $25,916,258.06 29-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund City of Massillon, $1,575,803.97 30-16 Resolution providing for the authorization, issuance and sale of not to exceed $200,000,000 State of Ohio, Water Pollution Control Loan Fund Revenue Bonds, Series A. 31-16 Resolution authorizing the execution of a supplemental trust indenture with respect to an outstanding issue of State of Ohio Pollution Control Revenue Refunding Bonds, and authorizing and approving related matters (FirstEnergy Nuclear Generation, LLC). 32-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Chickasaw, $200,700 Village of Jackson Center, $576,000 Montgomery County, $1,973,909 Village of Mount Sterling, $92,800 Village of New London, $267,854 33-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative Brilliant Water & Sewer District, $133,897 34-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Village of Belle Center, $43,790.50 Village of New Straitsville, $93,445 Perry County, $72,064.50 ($36,335.75 at 0.00% and $35,728.75 as 35-16 Resolution approving and authorizing supplements to Drinking Water Assistance Loan Fund City of Miamisburg, $233,101 36-16 Resolution approving and authorizing Water Pollution Control Loan Fund Hamilton County, $7,345,035.38 Village of New Boston, $558,000 Village of Oak Hill, $136,500 Tuppers Plains Regional Sewer District, $43,318.46 37-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Akron, $3,085,768 38-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund Village of Coolville, $182,040.80

39-16 Resolution providing for the authorization, issuance and sale of not to exceed $100,000,000 of State of Ohio, Drinking Water Assistance Fund Notes, Leverage Series -18. 40-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative City of Berea, $700,000 Village of Gnadenhutten, $481,680 City of Marietta, $1,299,919.75 Village of Shiloh, $42,300 Southern Perry County Water District $20,000 41-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Fairfield County, $2,648,226 ($1,335,273 at 0.00% and $1,312,953 as Northwestern Water & Sewer District, $358,488 Tri-County Rural Water & Sewer District, $1,050,847.26 ($738,868.78 at 1.27% and $311,978.48 as 42-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Avon Lake, $35,824,029 Hamilton County, $8,067,453.45 Village of McConnelsville, $962,770 43-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Columbus, $3,606,900 City of Columbus, $6,719,744.52 44-16 Resolution providing for the authorization, issuance and sale of not to exceed $190,000,000 State of Ohio, Water Development Revenue Bonds, Fresh Water Series B. 45-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Carrollton, $181,568 City of Defiance, $772,851 Geauga County, $1,699,829 Geauga County, $699,440 City of Marietta, $1,220,415.70 Newport Water & Sewer District, $672,083.42 Village of Salineville, $209,643.31 46-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative Village of Cadiz, $65,800 47-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Adams County Regional Water District, $23,716 Brunersburg Water & Sewer District, $685,671 ($545,679.03 at 1.08% and $139,991.97 as City of Miamisburg, $13,747,197.86 ($13,737,197.86 at 1.58% and $10,000 as 5-26-16 5-26-16 5-26-16 5-26-16 5-26-16

47-16 Cont d resolution approving and authorizing Drinking Water Assistance Loan Fund Village of Somerset, $508,994 ($307,312 at 0.00% and $201,682 as Village of Thurston, $98,680 ($69,079.60 at 1.08% and $29,600.40 as Tuppers Plains-Chester Water District, $479,111 ($384,378.20 at 1.08% and $94,732.80 as 48-16 Resolution approving and authorizing Water Pollution Control Loan Fund Village of Caldwell, $1,297,335 Village of DeGraff, $507,684.29 City of Girard, $1,941,270.45 Village of Middleport, $285,222 Northwestern Water & Sewer District, $2,844,169.17 City of Oregon, $1,461,492.45 City of Springfield, $21,642,238.15 Village of Swanton, $741,234 City of Toledo, $1,377,000 City of Upper Sandusky, $6,737,134.94 49-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Akron, $1,238,790 City of Akron, $22,153,709.09 City of Akron, $14,681,032.20 50-16 Resolution providing for the issuance from time to time of Drinking Water Assistance Fund Revenue Bonds of the State of Ohio for the purpose of raising moneys for the sole benefit of the Drinking Water Assistance Fund created in Section 6109.00 of the Ohio Revised Code or refunding obligations previously issued for that purpose. 51-16 Resolution authorizing the execution and delivery of a Thirteenth Supplemental Trust Agreement to amend the trust agreement to allow the pledge of certain revenues and funds to secure certain Drinking Water Assistance Fund bonds of a basis subordinate to the outstanding Drinking Water Assistance Fund leverage bonds with respect to certain revenues. 52-16 Resolution of the Ohio Water Development Authority approving and authorizing the execution and delivery of the Second Amended and Restated Drinking Water Assistance Fund Trust Agreement. 53-16 Resolution of the Ohio Water Development Authority approving and authorizing the execution and delivery of an amendment to the Second Amended and Restated Water Pollution Control Loan Fund Trust Agreement. 54-16 Resolution providing for the authorization, issuance and sale of not to exceed $230,000,000 of State of Ohio, Drinking Water Assistance Fund Revenue Bonds, Series. 55-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Bradford, $287,920

55-16 Cont d resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Doylestown, $50,400 City of Heath, $1,517,047.40 Village of Jefferson, $70,964 City of Martins Ferry, $219,167 City of Portsmouth, $200,700 Village of Shiloh, $647,960 56-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund City of Painesville, $17,347,066 57-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Alliance, $6,534,600.50 City of Toledo, $26,213,645.88 City of Willoughby, $2,081,816 Village of Wintersville, $420,000 58-16 Resolution approving and authorizing Water Pollution Control Loan Fund Northeast Ohio Regional Sewer District, $69,449,940 59-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund Tuppers Plains Regional Sewer District, $16,681.54 60-16 Resolution approving and authorizing supplements to Alternative Stormwater Infrastructure Loan Fund Program agreement for: City of Newark, $450,446.30 61-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Eastern Ohio Regional Wastewater Authority, $2,732,219.50 Village of Hayesville, $90,400 Village of Hicksville, $1,072,086.50 City of Huber Heights, $40,400 Village of Lewisburg, $100,400 Village of McArthur, $340,308.50 Medina County, $501,750 City of Miamisburg, $491,213 Montgomery County, $311,542.87 City of North Royalton, $4,509,729 City of Port Clinton, $404,037.50 City of Saint Marys, $903,150 City of Sidney, $5,328,869.40 City of Zanesville, $401,400 62-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative City of Akron, $2,147,957.94 63-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative City of Uhrichsville, $90,400 7-28-16 7-28-16 7-28-16 7-28-16 7-28-16 7-28-16

64-16 Resolution approving and authorizing Un-Sewered Area Assistance Fund Program cooperative Northwestern Water & Sewer District, $500,000 65-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Village of Jewett, $307,739.67 ($216,377.17 at 0.81% and $91,362.50 as Mahoning Valley Sanitary District, $2,645,579.90 Mahoning Valley Sanitary District, $6,365,190.60 66-16 Resolution approving and authorizing Water Pollution Control Loan Fund Hamilton County, $7,781,656.05 Hamilton County, $4,466,934.22 Montgomery County, $1,273,671.45 Northwestern Water & Sewer District, $5,274,490 ($1,788,861 at 0.00% and $3,485,629 as City of Sheffield Lake, $345,902 67-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Akron, $1,458,160 City of Akron, $47,516,958 City of Akron, $7,374,934.02 City of Columbus, $1,346,593.54 68-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund City of Avon Lake, $1,448,391 69-16 Resolution approving and authorizing Local Economic Development Fund Program cooperative Ashtabula County Port Authority, $10,595,567 70-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Addyston, $49,200 Village of Forest, $92,400 City of Geneva, $254,000 Village of Georgetown, $118,100 Village of Georgetown, $117,000 City of Hamilton, $3,813,300 Henry County Regional Water & Sewer District, $249,692 Jefferson Water & Sewer District, $700,000 Montgomery County, $933,921.25 Montgomery County, $137,354.57 Village of Mount Pleasant, $100,400 Northwestern Water & Sewer District, $860,359 Palestine-Hollansburg Joint Sewer District, $550,000 Village of Syracuse, $56,480 Village of West Mansfield, $75,400 Village of West Salem, $209,732 Village of Windham, $50,800

70-16 Cont d resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Woodsfield, $201,508 71-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative City of Columbus, $103,199,806 ($25,000,000 at 2.01% and $78,199,806 at 2.51%) City of Columbus, $61,097,694 72-16 Resolution approving and authorizing Un-Sewered Area Assistance Fund Program cooperative Village of Fairview, $750,000 73-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Northwestern Water & Sewer District, $474,827 City of Piqua, $4,136,287.50 City of Sandusky, $2,071,950 74-16 Resolution approving and authorizing Water Pollution Control Loan Fund Village of Fairview, $1,355,798.10 City of Marietta, $6,772,698.53 Mercer County, $224,250 Village of New Boston, $1,057,000 ($338,000 at 0.00% and $719,000 as 75-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Akron, $5,124,965.46 Summit County, $1,333,342.50 76-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund City of Ashtabula, $447,854.77 City of Newark, $2,300,555.13 77-16 Resolution providing for the authorization, issuance and sale of not to exceed $100,000,000 of State of Ohio Water Development Revenue Notes, Fresh Water Series (Federally Taxable). 78-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Corning, $39,300 Cuyahoga County, $351,225 Village of Doylestown, $331,275 Hocking County, $469,964 Sandusky County, $60,200 79-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative City of Lima, $1,001,737 Village of Quaker City, $98,795 80-16 Resolution approving and authorizing Un-Sewered Area Assistance Fund Program cooperative Village of Batesville, $750,000

80-16 Cont d resolution approving and authorizing Un-Sewered Area Assistance Fund Program cooperative Village of Belmore, $750,000 Village of Otway, $1,000,000 81-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund City of Hamilton, $1,030,697.20 City of Wellston, $70,180 82-16 Resolution approving and authorizing Water Pollution Control Loan Fund Village of Batesville, $1,894,089 Village of Beaver, $31,710 Village of Belmore, $1,543,445.60 Village of Cadiz, $209,475 City of Delphos, $103,950 Village of Otway, $661,560.58 ($151,201.58 at 0.00% and $510,359 as Village of Perrysville, $10,000 City of Toronto, $2,885,411.76 83-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Columbus, $3,080,064.92 84-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund City of Marietta, $34,000 85-16 Resolution approving and authorizing Brownfield Loan Fund supplemental 526 Superior Avenue, Ltd.-Leader Building, $830,000 86-16 Resolution of the Ohio Water Development Authority authorizing Research and Development Grants with respect to Wastewater and Water Management Facilities, from the Authority to certain Local Government Agencies and State Agencies: The Ohio State University, Assessing ultrasound as a source water reservoir management strategy to control cyanobacteria blooms, $199,911 The Ohio State University, Bioretention and permeable pavement: quantifying nutrient reduction and evaluating material specifications and sources, $174,036 Ohio University, Reduction of nutrient runoff from CAFO waste land application utilizing a modular electrochemical process: experimental and cost studies, $200,000 U.S. Geological Survey, Using models to estimate microcystin concentrations in Ohio recreational and source waters, $200,000 City of Johnstown, Acquisition and development of information leading to adoption of new ammonia criteria and implementation support tool, $4,636.94 (Supplemental) 87-16 Resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Cadiz, $559,220

87-16 Cont d resolution approving and authorizing Fresh Water Loan Fund cooperative Village of Dresden, $911,893.83 Village of Hamler, $107,200 City of Kenton, $46,100 Village of Phillipsburg, $65,400 Sandusky County, $113,800 88-16 Resolution approving and authorizing supplements to Fresh Water Loan Fund cooperative Village of McArthur, $30,000 Montgomery County, $63,000 89-16 Resolution approving and authorizing Un-Sewered Area Assistance Fund Program cooperative Columbiana County, $750,000 Pike County, $250,000 90-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund Village of Belle Center, $1,102,206 Northwestern Water & Sewer District, $217,700 91-16 Resolution approving and authorizing Drinking Water Assistance Loan Fund City of Columbus, $3,542,580.23 92-16 Resolution approving and authorizing Water Pollution Control Loan Fund Village of Ashville, $1,064,085.41 City of Conneaut, $2,289,679.59 Hamilton County, $40,779,782.72 Hamilton County, $6,894,218.10 Village of Middleport, $254,625 Northwestern Water & Sewer District, $1,225,129.87 Northwestern Water & Sewer District, $504,304.56 Northwestern Water & Sewer District, $49,000 City of Toledo, $1,419,898.70 City of Warren, $1,597,041 Village of Williamsburg, $1,952,517 City of Willoughby, $4,472,264.50 93-16 Resolution approving and authorizing Water Pollution Control Loan Fund City of Columbus, $1,842,000 City of Columbus, $2,661,100 City of Columbus, $510,150 94-16 Resolution approving and authorizing supplements to Water Pollution Control Loan Fund City of Miamisburg, $750,000 95-16 Resolution approving and authorizing Brownfield Loan Fund agreements for: Ashtabula County Port Authority, $850,000

96-16 Resolution approving and authorizing Alternative Stormwater Infrastructure Loan Program fund agreement for: Butler County Port Authority - The Oaks on Liberty Way, $2,500,000 Columbus-Franklin County Finance Authority - Dublin Bridge Park, $1,135,000 97-16 Resolution to adopt revisions to Ohio Water Development Authority Personnel Policies effective December 9,.