Public Notices

CITY OF WAUSAU, 407 Grant Street, Wausau, WI 54403 ORDINANCE OF FINANCE COMMITTEE Repealing and recreating Section12.08.020 When bids need not be submitted Committee Action: Approved 5-0 Ordinance Number: 61-5795 Fiscal Impact: None File Number: 87-0336 Date Introduced: October 9, 2018 The Common Council of the City of Wausau do ordain as follows: Section 1. That Section 12.08.020 When bids need not be submitted, is hereby repealed and recreated to read as follows: 12.08.020 When bids need not be submitted. Pursuant to the authority provided by Wis. Stat. section 62.15(1), the following classes of public work may be done and performed directly by the City without submitting the same for bids: (a) The demolition, razing, moving, installation, construction, improvement and repair of City facilities where the City Engineer has determined that the City has the resources, expertise and capacity to perform the work internally; (b) Street construction/reconstruction, improvement, maintenance and repair, including pavement marking and striping, installation, manufacturing, maintenance and repair and replacement of street signs, street lighting, street signals and appurtenances; (c) Sidewalk construction, improvement, replacement or repair; (d) Snow removal; (e) Maintenance, repair, and refurbishment of bridges and appurtenances; (f) Construction of the public water supply system, or components thereof, where the Utility Director has determined that the Utility has the resources, expertise and capacity to perform the work internally, including the installation, maintenance, replacement and repair of water piping, water facilities and appurtenances; (g) Installation, construction, improvement, maintenance and repair of the City's public storm water system and City's public sewerage system, including sewer piping, and storm sewer and their facilities and appurtenances, and dredging and improving storm water retention/detention ponds; (h) Installation, maintenance and repair of fiber optic and coaxial cable; (i) Installation, maintenance and repair of parking ramp structures, control systems and appurtenances, parking pay stations, parking meters and appurtenances. Section 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. This ordinance shall be in full force and effect on the day after its publication. Adopted: 10/09/18 Approved: 10/10/18 Published: 10/12/18 Attest: 10/10/18 Approved: Robert B. Mielke, Mayor Attest: Toni Rayala, Clerk RUN: Oct. 12, 2018 WNAXLP

CITY OF WAUSAU, 407 Grant Street, Wausau, WI 54403 ORDINANCE OF PUBLIC HEALTH AND SAFETY COMMITTEE Amending Section 17.24.020 Open fire and burning allowed by permit Committee Action: Approved 4-0 Ordinance Number: 61-5794 Fiscal Impact: None File Number: 03-0119 Date Introduced: October 9, 2018 The Common Council of the City of Wausau do ordain as follows: Add (BOLD) Delete ( ) Section 1. That Section 17.24.020 Open fire and burning allowed by permit, is hereby amended to read as follows: 17.24.020 Open fire and burning allowed by permit. . . . . (17) The city clerk's office shall send to any permittee a copy of any subsequent amendments to this section. Any such amendments may be sent by regular mail to any permittee. (1817) Recreational fires may be permitted at business, commercial, or other like establishments upon application for a permit by the owner of the premises, approval of a permit Section 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. This ordinance shall be in full force and effect on the day after its publication. Adopted: 10/09/18Approved: Approved: 10/10/18 Published: 10/12/18 Attest: 10/10/18 Robert B. Mielke, Mayor Attest: Toni Rayala, Clerk RUN: Oct. 12, 2018 WNAXLP

CITY OF WAUSAU, 407 Grant Street, Wausau, WI 54403 ORDINANCE OF THE PUBLIC HEALTH & SAFETY COMMITTEE Amending Section 8.08.011 Keeping of honey bees Committee Action: Approved 4-0 Ordinance Number: 61-5792 Fiscal Impact: None File Number: 14-0508 Date Introduced: October 9, 2018 The Common Council of the City of Wausau do ordain as follows: Add (BOLD) Delete ( ) Section 1. That Section 8.08.011 Keeping of honey bees, is hereby amended to read as follows: . . . (b) Permit Required. No person shall keep honey bees in the city without being a beekeeper and obtaining a valid permit issued by the city clerk. A permit shall be valid until and unless revoked pursuant to subsection (e). The permit process requires submission of a completed application accompanied with a fee as provided in section 3.40.010(a). A late fee of two times the application fee along with the application fee as provided in section 3.40.010(a) shall be collected from every owner or keeper of honey bees if the owner or keeper fails to obtain a permit prior to acquiring the honey bees. Prior to issuance of a permit, the applicant shall submit to an inspection and demonstrate that all requirements of subsection (c) are met. Upon written request, the Public Health & Safety Committee chief of police or the chief's designee may consider waiver of any requirement specified in subsection (c) on a case by case basis upon a satisfactory showing that such requirement is not necessary for the protection and safety of the public, adjoining property owners, and the surrounding neighborhood in such case. Section 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. This ordinance shall be in full force and effect on the day after its publication. Adopted: 10/09/18 Approved: 10/10/18 Published: 10/12/18 Attest: 10/10/18 Approved: Robert B. Mielke, Mayor Attest: Toni Rayala, Clerk RUN: Oct. 12, 2018 WNAXLP

CITY OF WAUSAU, 407 Grant Street, Wausau, WI 54403 ORDINANCE OF THE PUBLIC HEALTH & SAFETY COMMITTEE Amending Section 8.08.012 Keeping of chickens Committee Action: Approved 4-0 Ordinance Number: 61-5793 Fiscal Impact: None File Number: 17-0605 Date Introduced: October 9, 2018 The Common Council of the City of Wausau do ordain as follows: Add (BOLD) Delete ( ) Section 1. That Section 8.08.012 Keeping of chickens, is hereby amended to read as follows: . . . (d) Upon written request, the Public Health & Safety Committee chief of police or the chief's designee may consider waiver of any requirement specified in this section on a case by case basis upon a satisfactory showing that such requirement is not necessary for the protection and safety of the public, adjoining property owners, and the surrounding neighborhood in such case. Section 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. This ordinance shall be in full force and effect on the day after its publication. Adopted: 10/09/18 Approved: 10/10/18 Published: 10/12/18 Attest: 10/10/18 Approved: Robert B. Mielke, Mayor Attest: Toni Rayala, Clerk RUN: Oct. 12, 2018 WNAXLP

COMMON COUNCIL Official Proceedings of the Twelfth Common Council Meeting of the City of Sheboygan The Council met: September 17, 2018 at the Sheboygan County Courthouse. Mayor Michael Vandersteen in the Chair The following Alderpersons were present: Donohue, Wolf, Phillips, Sorenson, Rindfleisch, Bohren, Mitchell, Dekker - 8. The following Alderpersons were excused: Savaglio and Trester - 2. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES On motion by Wolf/Donohue, the reading of minutes of the 11th Regular Council Meeting held September 4, 2018, were approved as entered on the record, all Alderpersons voting "Aye." PUBLIC FORUM No one spoke. MAYOR'S APPOINTMENTS: Paul Aparicio and CJ Grace to the Mayor's Neighborhood Leadership Cabinet - Lays Over. ELECTION OF BOARD OF WATER COMMISSIONERS Motion by Wolf/Donohue to nominate Mark Smith to the position of Board of Water Commissioners. All ayes. Consent Agenda - Motion by Wolf/Donohue to accept and file all RO's, accept and adopt all RC's, and pass all Resolutions and Ordinances. All were passed on call of the roll: Ayes: 8. ( * = Consent items) REPORTS OF OFFICERS Passed: *No. 115-18-19 by Board of Water Commissioners transmitting the approved 2019 budget for the Sheboygan Water Utility. *No. 120-18-19 by City Clerk granting various license applications. Lays Over: No. 116-18-19 by City Plan Commission to whom was referred R. O. No. 108-18-19 by City Clerk and Gen. Ord. No. 16-18-19 by Ald. Sorenson amending the City of Sheboygan Official Zoning Map of the Sheboygan Zoning Ordinance to change the Use District Classification of 1436 S. 15th St. from Class Urban Industrial (UI) to Class Urban Residential (UR-12); recommends to accept and file the R. O. and approve the Substitute Ordinance which conditions the zoning amendment upon the purchase and sale of the 1436 S. 15th St. on or before Dec. 31, 2019. No. 117-18-19 by City Plan Commission to whom was referred Gen. Ord. No. 15-18-19 by Ald. Sorenson amending the City of Sheboygan Future Land Use Map of the Sheboygan Comprehensive Plan to change the Land Use Classification of property located at 1436 S. 15th St. from Class Employment to Class Multi-Family Residential; recommends approving the Substitute Ordinance which conditions the comprehensive plan amendment upon the purchase and sale of the 1436 S. 15th St. on or before Dec. 31, 2019. Refer to City Plan: No. 118-18-19 by City Clerk submitting an application from Guske Electric Inc. for a change in the zoning classification of property located at 3411 Lakeshore Rd. from Class Urban Industrial (UI) to Class Suburban Industrial (SI). Refer to Licensing, Hearings, and Public Safety: No. 119-18-19 by City Clerk submitting a communication from Bryan Goodteacher requesting a waiver from the Sex Offender Residency requirements to reside at Superior Manor. No. 121-18-19 by City Clerk submitting various license applications. RESOLUTIONS Passed: No. 88-18-19 by Ald. Donohue and Wolf officially recognizing the Historic Grant Neighborhood Association. Motion by Donohue/Wolf to pass Resolution. All ayes. *No. 97-18-19 by Ald. Rindfleisch directing a public hearing to be held in connection with change of the City's Official Zoning Map for property located at 3411 Lakeshore Rd. Refer to Finance and Personnel: No. 100-18-19 by Ald. Rindfleisch and Bohren authorizing a transfer of appropriations in the 2018 Budget (AARP). No. 99-18-19 by Ald. Rindfleisch and Bohren authorizing a transfer of appropriations in the 2018 Budget (K-9, Fire equipment, Sale of Metal). No. 98-18-19 by Ald. Rindfleisch and Bohren providing for the sale of approximately $5,100,000 General Obligation Refunding Bonds and approximately $3,650,000 General Obligation Refunding Bonds. REPORTS OF COMMITTEES Passed: No. 138-18-19 by Public Works to whom was referred Res. No. 93-18-19 by Ald. Wolf extending the special charge for residential garbage and refuse disposal services provided by the City. Motion by Wolf/Sorenson to accept and adopt and pass Resolution. Before action was taken, motion by Bohren/Rindfleisch to amend Resolution to read "BE IT FURTHER RESOLVED: That the Common Council shall review the special charge every two years, with the first review to take place no later than Dec. 31, 2020." Ayes: Wolf, Bohren, Rindfleisch, Mitchell. Nays: Donohue, Sorenson, Dekker, Phillips. Mayor votes Nay. Motion fails. Motion by Wolf/Sorenson to pass Resolution as written. All ayes. No. 135-18-19 by Finance and Personnel to whom was referred Res. No. 90-18-19 by Ald. Rindfleisch and Bohren adopting certain changes to the City's Medical Benefit Plan and Dental Benefit Plan effective for calendar year 2019 coverage and establishing the monthly premium equivalent rates effective for January 2019 coverage and thereafter. Motion by Rindfleisch/Bohren to pass Resolution. All ayes. No. 134-18-19 by Finance and Personnel to whom was referred Res. No. 89-18-19 by Ald. Rindfleisch and Bohren authorizing a transfer of appropriations in the 2018 Budget (CDBG). Motion by Rindfleisch/Bohren to pass Resolution. All ayes. *No. 129-18-19 by Finance and Personnel to whom was referred Com. No. 1-18-19 present by Ald. Bohren submitting a communication from Gary Tauferner regarding an upgrade to Cable Channel 990; recommends filing the document. No. 136-18-19 by Finance and Personnel to whom was referred Res. No. 91-18-19 by Ald. Rindfleisch and Bohren authorizing a transfer of appropriations in the 2018 Budget (fire suppression tools). Motion by Rindfleisch/Bohren to pass Resolution. All ayes. *No. 130-18-19 by Licensing, Hearings, and Public Safety to whom was referred R. O. No. 82-18-19 by City Clerk, submitting various license applications; recommends denying Beverage Operator License application #2334 (Wesley S. Melton) based upon his record of violations related to the licensed activity and his history as a repeat law offender. *No. 132-18-19 by Finance and Personnel to whom was referred DIRECT REFERRAL R. O. No. 114-18-19 by City Administrator submitting the City of Sheboygan 2018 Long Term Financial Plan; recommends filing the document. No. 133-18-19 by Finance and Personnel to whom was referred R. O. No. 109-18-19 by City Clerk submitting a communication from Rodhe Dales asking for the City to consider extending the financial deadlines of the Armory Community Project. Motion by Rindfleisch/Wolf to file the document and approve the Resolution granting the request. Motion passes. Ayes: 7. Nays: 1. *No. 131-18-19 by Licensing, Hearings, and Public Safety to whom was referred R. O. No. 113-18-19 by City Clerk submitting various license applications; recommends granting the applications. No. 137-18-19 by Public Works to whom was referred Res. No. 92-18-19 by Ald. Wolf authorizing the Purchasing Agent to enter into a five-year agreement for the provision of professional services and operation of the Harbor Centre Marina. Motion by Wolf/Sorenson to pass Resolution. All ayes. Refer to Committee of the Whole: No. 141-18-19 by Public Works to whom was referred a copy of Res. No. 94-18-19 by Ald. Rindfleisch and Bohren establishing the 2019 Budget appropriations and the 2018 Tax Levy for use during the calendar year. No. 140-18-19 by Licensing, Hearings, and Public Safety to whom was referred a copy of Res. No. 94-18-19 by Ald. Rindfleisch and Bohren establishing the 2019 Budget appropriations and the 2018 Tax Levy for use during the calendar year. No. 139-18-19 by Finance and Personnel to whom was referred Res. No. 94-18-19 by Ald. Rindfleisch and Bohren establishing the 2019 Budget appropriations and the 2018 Tax Levy for use during the calendar year. GENERAL ORDINANCES Refer to City Plan: No. 17-18-19 by Ald. Rindfleisch amending the City of Sheboygan Official Zoning Map of the Sheboygan Zoning Ordinance to change the Use District Classification of property located at 3411 Lakeshore Rd. from Class Urban Industrial (UI) to Class Suburban Industrial (SI). No. 18-18-19 by Ald. Wolf amending Sections 122-403, 122-404, and 122-405 of the Municipal Code relating to sewers and sewerage disposal so as to make changes to service charges. There being no further business, on motion by Wolf/Bohren, meeting was adjourned at 6:26 p.m., all Ald. present voting "Aye." MICHAEL VANDERSTEEN, MAYOR MEREDITH DEBRUIN, CITY CLERK Run: Sept. 22, 2018 WNAXLP

COMPLIANCE WITH OPEN MEETING LAW NOTIFICATION [§19.84(2)]. The public hearing on the proposed 2018-19 budget of the Oshkosh Area School District Board of Education was called to order by President Herzog on Wednesday, September 12, 2018 at 6:00 p.m. in the district administrative offices. ROLL CALL - Verification of Quorum. Present: Carlin, Eliasen, Evans, Garner, Herzog, Olmsted, Poeschl President Herzog read the published budget notice. Sue Schnorr gave an overview of some of the work the district has been involved in with regard to the 2018-19 budget. President Herzog reviewed the guidelines for public comments. Public Comments: No appearance from the audience. Moved by Evans and seconded by Garner to adjourn the public hearing. Unanimous upon roll call. COMPLIANCE WITH OPEN MEETING LAW NOTIFICATION [§19.84(2)]. The regular meeting of the Oshkosh Area School District Board of Education was called to order by President Herzog on Wednesday, September 12, 2018 at 6:28 p.m. in the district administrative offices. Secretary Teresa Collins verified that the meeting had been noticed pursuant to Wisconsin State Statutes. ROLL CALL Verification of Quorum. Present: Carlin, Eliasen, Evans, Garner, Herzog, Olmsted, Poeschl CONSENT RESOLUTION AGENDA For the consent agenda, the board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a board member wants to discuss any item, it will be pulled out of the consent agenda and will be voted on separately. 1. (A) BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the appointments, temporary appointments, resignations and salary schedule as filed with the secretary to the Board of Education. 2. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the proposed budget for 2018-19 as follows: 2018-19 2018-19 Fund Description Revenues Expenditures 10 General Fund 113,075,781 113,075,781 21 Special Revenue Trust Fund 578,477 578,477 27 Special Ed 26,638,631 26,638,631 38 Non Referendum Debt Service 3,767,874 3,792,324 39 Referendum Debt Service 950,413 959,363 47 Other Capital Projects Fund 14,000 6,769,680 50 Food Service Fund 3,851,160 3,791,122 73 EE Benefit Trust Fund 5,185,277 4,485,151 80 Community Service Fund 2,287,264 2,287,264 99 Cooperative Instructional 138,550 178,962 Total All Funds 156,487,427 162,556,755 3. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the resolution authorizing temporary borrowing in an amount not to exceed $13,000,000; issuance of tax and revenue anticipation promissory notes; and participation in the PMA levy and aid anticipation notes program as filed with the secretary to the Board of Education. WHEREAS, the Oshkosh Area School District, Winnebago County, Wisconsin (the "District"), is temporarily in need of funds in the amount not to exceed $13,000,000 to meet the immediate expenses of operating and maintaining the public instruction in the District during the current school year and in anticipation of taxes, state aids, income, revenue, cash receipts and other monies to be received by the District for the current school year; WHEREAS, school districts are authorized by the provisions of Section 67.12(8)(a)1, Wisconsin Statutes, to borrow money and issue tax and revenue anticipation promissory notes for such public purposes; WHEREAS, the School Board deems it necessary and in the best interest of the District that funds be borrowed and tax and revenue anticipation promissory notes be issued pursuant to the provisions of Section 67.12(8)(a)1, Wisconsin Statutes; WHEREAS, in accordance with Section 67.12(8)(a)1, Wisconsin Statutes, the total amount borrowed shall be for the purpose of meeting the immediate expenses of operating and maintaining the public instruction in the District during the current school year, shall not exceed one-half of the estimated receipts for the operation and maintenance of the District for the current school year as heretofore certified by the District Clerk, and the loan shall not extend beyond November 1 of the next school year; WHEREAS, prior to the issuance of its tax and revenue anticipation promissory notes, the District will have voted the tax for the operation and maintenance of the schools of the District for the current school year to be collected on the next tax roll; WHEREAS, to the best of the knowledge, information and belief of the School Board, the District complies with the revenue limits set forth in Sections 121.91 and 121.92, Wisconsin Statutes; WHEREAS, Section 66.0301(2), Wisconsin Statutes authorizes any municipality, including a school district, to contract with other municipalities for the receipt or furnishing of services or the joint exercise of any power or duty required or authorized by law; WHEREAS, the School Board hereby finds and determines that it is in the best interests of the District to participate in the PMA Levy and Aid Anticipation Notes Program (the "Program"), the terms and provisions of which are described in the Master Indenture of Trust (the "Master Indenture"), and a Supplemental Indenture of Trust (the "Supplemental Indenture") to be entered into with a trustee to be named in the Approving Certificate (defined below) (the "Trustee") (collectively, the Master Indenture and the Supplemental Indenture shall be referred to as the "Indenture"); and WHEREAS, under the Program, participating school districts will issue one or more series of tax and revenue anticipation promissory notes. Said notes may be grouped with a related series of notes of the District and will underlie corresponding series of note participations (the "Participations", and each series a "Series of Participations") that will be issued under the Master Indenture and a separate Supplemental Indenture relating to each Series of Participations. NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that: 1. Authorization. For the purpose of meeting the immediate expenses of operating and maintaining the public instruction of the District during the current school year and in anticipation of taxes, state aids, income, revenue, cash receipts and other monies to be received by the District in its general fund for the current school year, there shall be borrowed, pursuant to Section 67.12(8)(a)1, Wisconsin Statutes, an aggregate principal sum not to exceed $13,000,000 ("Maximum Amount"). To the extent the District has a policy regarding borrowing that has requirements that are not met by participating in the Program, such policy requirements are hereby waived. 2. Terms of the Notes. To evidence such borrowing, the District President and District Clerk are hereby authorized, empowered and directed to make, execute, issue, sell and deliver to the Trustee, for and on behalf of the District, its Tax and Revenue Anticipation Promissory Notes (collectively, the "Notes") payable to the Trustee or its designee, in one or more series, in substantially the form attached hereto as Appendix A-1. The Notes shall be issued in the District's name, in one or more series, pursuant to the terms stated in the Master Indenture and a related Supplemental Indenture. The aggregate sum of the District's Notes shall not exceed the Maximum Amount. Each series of Notes may be issued in conjunction and grouped with the notes of one or more other school districts participating in the Program to underlie a Series of Participations. In all cases, the obligation of the District to make payments on or in respect to its Notes is a several and not a joint obligation of the District and is strictly limited to the District's repayment obligation for its Notes under this Resolution. The Notes shall be dated as of their date of issuance; shall bear interest from their dated date until paid; and shall mature on or before October 18, 2019. Interest on the Notes shall be paid at maturity. The Notes shall bear interest at a rate per annum such that the net interest cost of the Notes shall not exceed 2.75%. 3. Redemption Provisions. The Notes are not subject to optional redemption. 4. Sale of Note; Execution of Note Purchase Agreement and Approving Certificate. Either the District Administrator or Executive Director of Business Services of the District (each, a "Financial Officer") or, in the absence of the Financial Officer, the President or Clerk of the District or those authorized by law to act on their behalf (the "District Officer") are hereby authorized and directed to negotiate, on behalf of the District, with the purchaser of the Notes (the "Underwriter"), in its capacity as Underwriter and PMA Securities, Inc., in its capacity as administrative agent for the District under the Program ("Administrative Agent"), an amount, interest rate, and maturity date for each series of Notes issued under the Program and other matters related to the financing, subject to the limitations provided herein or in the Master Indenture. The difference between the issue price of the Notes and the purchase price to be paid to the District (which amount constitutes compensation paid to the Underwriter) shall not exceed $5 for every $1,000 of principal amount of Notes issued. This School Board authorizes and directs the Financial Officer or District Officer to execute and deliver, in the name and on behalf of the District, an Approving Certificate in substantially the form attached hereto as Appendix B-1 (the "Approving Certificate") and a separate note purchase agreement for each series of Notes. The execution of the Approving Certificate and the note purchase agreement by the Financial Officer or the District Officer shall constitute and evidence full approval by the School Board of such documents. 5. Program Approval; Execution of Supplemental Indenture. The form of Master Indenture and a form of Supplemental Indenture presented at this meeting are hereby acknowledged. The District Officer, or the Administrative Agent on behalf of the District, are hereby authorized and directed to execute, deliver and enter in to, in the name and on behalf of the District, the Master Indenture and any Supplemental Indenture with respect to each Series of Participations that the Notes underlie with a trustee named in the Approving Certificate. The Master Indenture and each Supplemental Indenture shall be in substantially the forms presented to this meeting, with such changes not inconsistent with this Resolution as the District Officer shall approve. The execution of the Master Indenture and any Supplemental Indenture by the District Officer or the Administrative Agent (as modified by such officers or agent prior to execution) shall constitute and evidence full approval by the School Board of such documents. 6. Disposition of Proceeds of Notes. The proceeds of the Notes (the "Note Proceeds") shall be applied as described in the Master Indenture and the related Supplemental Indenture for the Series of Participations that the Notes underlie. The Note Proceeds shall be deposited into the District's Proceeds Subaccount and a subaccount of the Cost of Issuance Fund, established by the Trustee for each Series of Participations that the Notes underlie pursuant to the Master Indenture and in amounts determined by the Administrative Agent. Amounts on deposit in the Costs of Issuance Fund shall be expended as determined by the Administrative Agent and in accordance with the terms of the Master Indenture and related Supplemental Indenture. Amounts on deposit in the Proceeds Subaccount shall be used as set forth in the Master Indenture and related Supplemental Indenture. The Proceeds Subaccount and the subaccount of the Costs of Issuance Fund are deemed to be the "borrowed money fund" for the Notes for purposes of Section 67.10(3), Wisconsin Statutes. The Note shall be used solely for the purposes for which borrowed (or for the payment of the principal of and/or interest on the Notes). Note Proceeds may be temporarily invested in legal investments until needed. 7. Arbitrage Covenant. The Note Proceeds shall be used solely for the purposes for which borrowed (or for the payment of the principal of and/or interest on the Notes). Note Proceeds may be temporarily invested in legal investments until needed, provided, however, that the District hereby covenants and agrees that so long as the Notes remain outstanding, the Note Proceeds will not be used or invested in a manner which would cause the Notes to be "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended (the "Code") and any applicable income tax regulations promulgated thereunder (the "Regulations"). The District Clerk, or other officer of the District charged with the responsibility for issuing the Notes, shall provide the appropriate certificate of the District, for inclusion in the transcript of proceedings, setting forth the reasonable expectations of the District regarding the amount and use of the Note Proceeds and the facts and estimates on which such expectations are based, all as of the date of delivery and payment for the Notes (the "Closing"). 8. Additional Tax Covenants. The District hereby further covenants and agrees that it will take all necessary steps and perform all obligations required by the Code and the Regulations (whether prior to or subsequent to the Closing) to assure that the Notes are obligations described in Section 103(a) of the Code, the interest on which is excludable from gross income for federal income tax purposes, throughout their term. The District Clerk or other officer of the District charged with the responsibility for issuing the Notes, shall provide an appropriate certificate of the District, for inclusion in the transcript of proceedings, as of the date of the Closing certifying that it can and covenanting that it will comply with the provisions of the Code and the Regulations. Such certificate shall set forth certain facts regarding the use of the Note Proceeds to establish that the Notes will not constitute "private activity bonds" as defined in Section 141 of the Code and state other facts necessary to establish that the Notes are obligations described in Section 103(a) of the Code, the interest on which is excludable from gross income for federal income tax purposes. If the District does not qualify for any exemption from the rebate requirements of the Code, the District hereby covenants and agrees that there shall be paid from time to time all amounts to be rebated to the United States pursuant to Section 148(f) of the Code and any applicable Regulations. It is the intent of the District to take all reasonable and lawful actions to comply with any new tax laws enacted so that the Notes will continue to be obligations described in Section 103(a) of the Code, the interest on which is excludable from gross income for federal income tax purposes. 9. Irrepealable Tax; Segregated Fund; Compliance With Revenue Limits. The Notes shall not be issued until the tax for operating and maintaining the schools operated by the District for the current school year has been voted to be collected on the next tax roll. So long as the Notes, or interest thereon, remain unpaid, the aforesaid tax for operation and maintenance of the District (including the amount budgeted to pay interest on the Notes) shall be and continues to be irrepealable. The District shall segregate in a special fund (hereinafter called the "Debt Service Fund"), tax monies and other available revenues received for operation and maintenance of the District sufficient to pay the principal of and interest on the Notes, at the times and in the amounts provided in the Approving Certificate. The Debt Service Fund shall be used for the sole purpose of paying the principal of and interest on the Notes. Any accrued interest received at the time of delivery of any Notes shall be paid over to the Debt Service Fund. If there shall be insufficient sums in the Debt Service Fund to meet such payments, the District shall promptly pay the same when due from other monies available in or attributable to the current school year. This covenant specifically includes monies (for example, deferred tax and state aid payments) attributable to the current school year which are not received prior to the end of the current school year. The District complies with and covenants to continue to comply with the revenue limits set forth in Sections 121.91 and 121.92, Wisconsin Statutes. 10. Impoundment Date. The District agrees to the establishment and maintenance of the Payment Account as a special fund of the District related to the Notes (the "Payment Account") by the Trustee under the Master Indenture as the responsible agent to maintain such fund until the payment of the principal of the Notes and the interest thereon. Prior to the maturity of each Note, on a date set forth in the Supplemental Indenture (the "Impoundment Date"), the District agrees to cause to be deposited directly in a subaccount of the Payment Account relating to each series of Notes an amount sufficient to pay all of the principal of and interest due with respect to each Note at maturity. The Administrative Agent, on behalf of the District, is authorized to approve the determination of the Impoundment Date. In the event that on the Impoundment Date the District has not received sufficient unrestricted revenues to permit the deposit into the Payment Account of the full amount due, then the amount of any deficiency shall be satisfied and made up from any other monies of the District lawfully available for the payment of the principal of the series of Notes and the interest thereon, as and when such other monies are received or are otherwise legally available, in the following order of priority: first, to satisfy any deficiency attributable to the first series of Notes issued; and second, to satisfy any deficiency attributable to the second series of Notes issued, if any. As used in this Resolution, the term "unrestricted revenues" shall mean all taxes, state aids, income, revenue (including, but not limited to, revenue from the state and federal governments), cash receipts, and other monies, intended as receipts for the general fund of the District attributable to the current school year and which are generally available for the payment of current expenses and other obligations of the District. 11. Execution of the Notes; Authentication; Appointment of Acting Officers. The Notes shall be executed on behalf of the District by the District President and District Clerk, or others authorized under Section 120.05, Wisconsin Statutes and herein to sign on their behalf, sealed with its official or corporate seal, if any, and delivered to the Trustee upon payment to the District of the purchase price thereof, plus any accrued interest to the Closing. Either or both of the signatures of the officers may be imprinted on the Notes in lieu of the manual signature of such officer, so long as the Trustee authenticates the Notes. In the event that any of the officers whose signatures appear on the Notes shall cease to be such officers before the delivery of the Notes, such signatures shall, nevertheless, be valid and sufficient for all purposes to the same extent as if they had remained in office until such delivery. In accordance with Section 120.05(3), Wisconsin Statutes, the School Board hereby appoints any one of its members to discharge the duties of the District Clerk as Acting District Clerk in connection with the issuance of the Notes in the event the District Clerk is unable to discharge such duties due to disability or absence. 12. Trustee. Pursuant to the Approving Certificate, the Financial Officer or the District Officer shall appoint the Trustee that will serve as trustee under the Master Indenture and each Supplemental Indenture and as fiscal agent, paying agent, registrar, and authenticating agent for the Notes. The District directs and authorizes the payment by the Trustee of the interest on and principal of any and all Notes when such become due and payable, from the Payment Account held by the Trustee in the name of the District in the manner set forth in the Master Indenture. The District hereby covenants to deposit funds in such account and fund subaccount, as applicable, at the time and in the amount specified herein to provide sufficient monies to pay the principal of and interest on any and all Notes on the day or days on which they mature. Payment of any and all Notes shall be in accordance with the terms of the applicable series of Notes and this Resolution. The District further agrees to indemnify, to the extent permitted by law and without making any representation as to the enforceability of this covenant, and save the Trustee, its directors, officers, employees, and agents harmless against any liabilities which it may incur in the exercise and performance of its powers and duties under the Master Indenture and any Supplemental Indenture, including but not limited to, costs and expenses incurred in defending against any claim or liability, which are not due to its negligence or default. 13. Representations and Covenants; Events of Default. The District makes the representations and covenants set forth in the Master Indenture. The District acknowledges, approves, and confirms the Events of Default and the remedies therefore as described in the Master Indenture. 14. Deposit of Notes; Registration and Transfer. The Notes shall be issued and deposited with the Trustee and shall be registered and transferred as provided in the Master Indenture. 15. Sale of Participations. Each Series of Participations shall be sold to the Underwriter, in accordance with the terms of the note purchase agreement relating to the series of Notes that underlie said Series of Participations. 16. Official Statement. The District authorizes and approves the use of District information pertinent to the Program, as provided by the District to the Administrative Agent, the Underwriter and any disclosure counsel, in each offering document prepared by the Administrative Agent and distributed by the Underwriter in connection with the sale and issuance of each Series of Participations. The Financial Officer or District Officer are hereby authorized to approve the Preliminary Official Statement with respect to the Participations and deem the Preliminary Official Statement "final" as of its date for purposes of SEC Rule 15c2-12 promulgated by the Securities Exchange Commission pursuant to the Securities and Exchange Act of 1934 (the "Rule"). All actions taken by the Financial Officer and/or Business Officer or other officers of the District in connection with the preparation of such Preliminary Official Statement and any addenda to it or Final Official Statement are hereby ratified and approved. In connection with the delivery of the Notes, the appropriate District official shall certify the Preliminary Official Statement and any addenda or Final Official Statement. The District Clerk shall cause copies of the Preliminary Official Statement and any addenda or Final Official Statement to be distributed to the Underwriter. 17. Undertaking to Provide Continuing Disclosure. If required under the Rule, this Section constitutes the written undertaking required by the Rule. If required under the Rule, this undertaking is intended for the benefit of the holders of the Notes and shall be enforceable by the Trustee on behalf of such holders (provided that the holders' and Trustee's right to enforce the provisions of this undertaking shall be limited to a right to obtain specific performance of the District's obligations hereunder and any failure by the District to comply with the provisions of this undertaking shall not be an event of default with respect to the Notes). Capitalized terms used in this Section and not otherwise defined in this Resolution shall have the meanings assigned such terms in Appendix C-1. If required under the Rule, the District undertakes to provide Material Event Notices as provided in this Section. If a Material Event occurs while any Notes are outstanding, the District shall provide or cause to be provided a Material Event Notice in a timely manner not in excess of 10 business days to the MSRB through the Electronic Municipal Market Access System available at www.emma.msrb.org in an electronic format prescribed by the MSRB. Each Material Event Notice shall be so captioned and shall prominently state the date, title and CUSIP numbers of the Participations. Unless otherwise required by law and subject to technical and economic feasibility, the District shall employ such methods of information transmission as shall be requested or recommended by the designated recipients of the District's information. The District's continuing obligation hereunder to provide Material Event Notices shall terminate immediately once the Notes no longer are outstanding. This Section, or any provision hereof, shall be null and void in the event that the District delivers to the MSRB an opinion of nationally recognized bond counsel to the effect that those portions of the Rule which require this Section, or any such provision, are invalid, have been repealed retroactively or otherwise do not apply to the Notes. This Section may be amended without the consent of the Noteholders, but only upon the delivery by the District to the MSRB of the proposed amendment and an opinion of nationally recognized bond counsel to the effect that such amendment, and giving effect thereto, will not adversely affect the compliance of this Section and by the District with the Rule. 18. Approval of Actions; Administrative Agent. All actions previously taken by the officers and agents of the District or this School Board with respect to the sale and issuance of the Notes and participation in the Program are hereby approved, confirmed, and ratified. The officers and agents of the District are hereby authorized and directed, for and in the name and on behalf of the District, to do any and all things, take any and all actions, and execute any and all certificates, agreements, and other documents which any of them may deem necessary or advisable to consummate the lawful issuance and delivery of the Notes, or the related transactions, in accordance with this Resolution. The District hereby authorizes, approves, and directs the Administrative Agent to do any and all things, take any and all actions, and execute any and all certificates, agreements, or other Program documents on behalf of the District as may be directed under the Master Indenture, a Supplemental Indenture, or any other Program documents. 19. Conflicting Resolutions; Severability; Effective Date. All prior resolutions, rules or other actions of the School Board or any parts thereof in conflict with the provisions hereof shall be, and the same are, hereby rescinded insofar as the same may so conflict. In the event that any one or more provisions hereof shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provisions hereof. The foregoing shall take effect immediately upon adoption and approval in the manner provided by law. Adopted by a recorded roll call vote of 7 ayes and 0 nays on September 12, 2018. By: District President And: District Clerk as filed with the secretary to the Board of Education. 4. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approves the selection of Communications Engineering Company (CEC) and Reliable Cable as the vendors for the School Safety Grant Priority 2 Camera Project as filed with the secretary to the Board of Education. Moved by Evans and seconded by Olmsted to approve the consent resolutions. Unanimous upon roll call. The consent resolutions were adopted. INDIVIDUALLY CONSIDERED RESOLUTIONS Resolution #1(B) Moved: Olmsted Second: Poeschl BE IT RESOLVED, that the Oshkosh Area School District approve the retirements as filed with the secretary to the Board of Education. Unanimous upon roll call. The resolution was adopted. ADJOURN TO EXECUTIVE SESSION Moved by Garner and seconded by Olmsted to adjourn to executive session to: 1. Deliberate or negotiate the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session [§19.85(1)(e)] A. Health Insurance Bids Unanimous upon roll call. The meeting adjourned to executive session at 8:14 p.m. Respectfully submitted, Teresa Collins Board Secretary Run: October 1, 2018 WNAXLP

COMPLIANCE WITH OPEN MEETING LAW NOTIFICATION [§19.84(2)]. The regular meeting of the Oshkosh Area School District Board of Education was called to order by President Herzog on Wednesday, August 22, 2018 at 6:00 p.m. in the district administrative offices. Secretary Teresa Collins verified that the meeting had been noticed pursuant to Wisconsin State Statutes. ROLL CALL Verification of Quorum. Present: Carlin, Evans, Garner, Herzog, Olmsted Absent: Eliasen, Poeschl CONSENT RESOLUTION AGENDA For the consent agenda, the board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a board member wants to discuss any item, it will be pulled out of the consent agenda and will be voted on separately. 1. Minutes of the July 11, 2018 executive session. 2. Minutes of the July 18, 2018 regular board meeting. 3. Minutes of the August 8, 2018 regular board meeting. 4. Schedule of vouchers payable filed with the secretary of the Board in the amount of $7,790,966.06 for the Board of Education; $16,336.76 for the recreation department; and $9,225.00 for capital projects for a total of $7,816,527.82. 5. (A) BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the appointments, temporary appointments, resignations and salary schedule as filed with the secretary to the Board of Education. 6. OSHKOSH AREA SCHOOL DISTRICTSCHOOL BOARD RESOLUTION TO AUTHORIZE INDEPENDENT HEARING OFFICERS TO DETERMINE PUPIL EXPULSION DURING THE 2018-2019 SCHOOL YEAR WHEREAS, pursuant to Section 120.13(1)(e) of the Wisconsin Statutes, a school board may adopt a resolution authorizing an independent hearing officer appointed by the school board to determine pupil expulsion from school under Sections 120.13(1)(e)2. through 120.13(1)(e)4., and WHEREAS, such a resolution authorizing the use of an independent hearing officer to determine pupil expulsion is effective only during the school year in which it is adopted; and WHEREAS, the School Board of the Oshkosh Area School District desires to authorize the use of an independent hearing officer to determine pupil expulsion for the 2018-2019 school year; THEREFORE, BE IT RESOLVED BY THE SCHOOL BOARD OF THE OSHKOSH AREA SCHOOL DISTRICT that, pursuant to Section 120.13(1)(e) of the Wisconsin Statutes, the School Board authorizes an independent hearing officer appointed by the School Board to determine pupil expulsion matters for the 2018-2019 school year; and BE IT FURTHER RESOLVED that the School Board shall, by motion, appoint one or more individuals who, in the judgment of the School Board, are qualified to serve in the capacity of an independent hearing officer under Section 120.13(1)(e) of the Wisconsin Statutes; and, thereafter, the superintendent of schools or any administrative designee of the superintendent of schools may select any individual who has been so appointed to hear and determine, subject to the School Board's review of any expulsion order, any pupil expulsion matter that arises in the school year in which this Resolution is effective; and BE IT FURTHER RESOLVED that the officers, employees, and agents of the Oshkosh Area School District are authorized and directed, to the extent consistent with applicable law and School Board policy, to do any and all things reasonably necessary to accomplish the purposes of this Resolution. BE IT FURTHER RESOLVED that the Oshkosh Area School District Board of Education approves Mr. Terry Bouressa, Mr. Matthew Parmentier, and Mr. Rob Buikema as Expulsion Hearing Officers for the 2018-2019 school year as filed with the secretary to the Board of Education. This Resolution was adopted by the School Board and is recorded in the minutes of a School Board meeting held on the 22nd day of August, 2018. FOR THE SCHOOL BOARD: Barbara Herzog, Board President ATTEST: Jim Evans, Board Clerk 7. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve waiving the Board Policy 0164.1 Regular Meetings to allow rescheduling of the November 14, 2018 meeting to November 7, 2018 as filed with the secretary to the Board of Education. 8. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the annual updates to the PK-12 Supportive and Alternative Education Plan that identifies how the district will identify and support students who are at-risk as filed with the secretary to the Board of Education. Moved by Garner and seconded by Carlin to approve the consent resolutions. Unanimous upon roll call. The consent resolutions were adopted. INDIVIDUALLY CONSIDERED RESOLUTIONS Resolution #5(B) Moved: Evans Second: Olmsted BE IT RESOLVED, that the Oshkosh Area School District approve the retirement as filed with the secretary to the Board of Education. Unanimous upon roll call. The resolution was adopted. Resolution #9 Moved: Garner Second: Olmsted BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the addition of a 1.0 FTE Food Services Nutrition Database Coordinator as filed with the secretary to the Board of Education. Unanimous upon roll call. The resolution was adopted. ADJOURN Moved by Evans and seconded by Carlin to adjourn. Unanimous upon roll call. The meeting adjourned at 6:30 p.m. Respectfully submitted, Teresa Collins Board Secretary Run: October 1, 2018 WNAXLP

COUNTY OF OUTAGAMIE, WISCONSIN NOTICE OF BUDGET CHANGE Notice is hereby given that, under Section 65.90(5), Wis. Stats., the Outagamie County Board of Supervisors at its regular meeting, September 11, 2018 adopted and locked in September 25, 2018, did vote a change in the budget appropriations as follows: Cost Center Name Line Item Acc# Increase/(Decrease) Resolution No. 47-2018-19 Public Parking Lot Charges for Services 5000116.4466.01 8,300 Public Parking Lot Charges for Services 5000116.4466.02 83,700 Terminal Fund Balance Applied 5000110.8955 (92,000) Given under my hand and seal this 26th day of September, 2018. \s\ Lori J. O'Bright, County Clerk Run: September 27, 2018 WNAXLP

COUNTY OF OUTAGAMIE, WISCONSIN NOTICE OF BUDGET CHANGE Notice is hereby given that, under Section 65.90(5)(b), Wis. Stats., the Outagamie County Board of Supervisors Finance Committee, at the August 18, 2018 regular meeting, did vote changes in the budget appropriations as follows: Cost Center Name, Line Item , Acct #, Increase/(Decrease) UW-Extension, Purchased Services, 1008500.5500, (6,900) UW-Extension, Salaries, 1008500.5200, 6,000 UW-Extension, Fringe Benefits, 1008500.5200, 900 Given under my hand and seal this 19th day of September, 2018. \s\ Lori O'Bright, County Clerk Run: September 20, 2018 WNAXLP

COUNTY OF OUTAGAMIE, WISCONSIN NOTICE OF BUDGET CHANGE Notice is hereby given that, under Section 65.90(5), Wis. Stats., the Outagamie County Board of Supervisors at its regular meeting held on October 25, 2018 did vote a change in the budget appropriations as follows: Cost Center Name Line Item Acc # Increase/ (Decrease) Resolution No. 492018-19 Septic Syst. Replacement Intergovernmental Revenue 2100200.4200 23,404 Septic Syst. Replacement Purch Services-Spec. Oblg 2100200.5500 23,404 Resolution No. 532018-19 Patrol Intergovernmental Revenue 1008007.4255.09 10,529 Patrol Supplies 1008007.5400 10,529 Given under my hand and seal this 11th day of October, 2018. \s\ Lori J. O'Bright, County Clerk Run: October 12, 2018 WNAXLP