VTE PRESIDENT. 01 : 27P 1 LONG t10rris t'iyers RABIN PC JUI'I 05 '92. Resolution tlji!.. -92

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JUI'I 05 '92 01 : 27P 1 LONG t10rris t'iyers RABIN PC Resolution tlji! -92 WHEREAS, the village of Loami, Illinois, has over the last decade suffered chronic water shortage problems and is looking for alternative sources of supply; WHEREAS, the Village of Chatham has access to sufficient water to supply Loami's needs with a foreseeable future; WHEREAS, the Village of Loami has expressed an interest in running a water main from the Village of Loami to the Village of Chatham NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF CHATHAM, SANGAMON COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The Village of Chatham hereby commits to supplying all water requirements to the Village of Loami if within four years of the date of this resolution, the Village of Loami builds at its expense a water main from the Village of Loami to the nearest lo-inch water main located within the Village of Chatham Thereafter, for a period of 25 years, the Village of Chatham will supply Loami's water requirements through said main SECTION 2: This resolution is effective immediately PASSED this day of fii, 1992 CARL OBLINGER, VTE PRESIDENT

JUr'i 05 '92 01: 27P 1 LONG MORRIS t1yers RABIt-I PC P3/6 ATTEST: 2 y V llage Clerk AYES : NAYS: PASSED: APPROVED: ABSENT: o?;'-9z G- iz_ o

SUSAN D HOFFEE-HuNT THOMAS W KELTY ALso LICENSED IN MISSOURI PFEIFER & KELTY, P C ATTORNEYS AND COUNSEl-ORS AT LAW 301 NORTH SIXTH STREET SUITE 120 PO BOX 760 SPRINGFIELD, illxnois 62705-0760 June 22, 1992 AREA CODE: 217 TELEPHONE: 528-7000 FAX: 528-9801 Mr Pat Schad Village Clerk Village Hall Village of Chatham 116 East Mulberry Street Chatham, Illinois 62629-1357 Re: Village of Chatham, Illinois Our File: 2644-72003 Dear Mr Schad: I represent the Village of Loami The Mayor received the enclosed June 10 letter from John Myers which makes reference to a limitation requirement of 100,000 gallons per day and makes reference of obtaining permission from the City of Springfield However, the resolution itself (08-92) does not contain the limiting language referred to in Myers' letter Is there perhaps a different resolution and if there is would you please send me a copy? Sincerely yours, PFEIFER & KELTY, PC homas W Kelty TWK:tnd Enclosure

[ON, MORIIU5, M1>::IER5 &-RJU!IN pc ATTORNEYS AT LAW 1300 SOUTH EIGHTH STREET ' PO BOX 1858 SPRINGFIELD, ILLINOIS 62705-1858 PHONE: 217-544-5000 FAX: 217-544-5017 JOHN H LONG STANLEY l MORRIS' JOHN M MYERS MARK RABIN June 10, 1992 W SCOTT HANKEN LEO J ZAPPA, JR JOSEPH E McMENAMIN OF COUNSEL ALSO LICENSED IN MISSOURI The Honorable Richard Mowery Village President Village of Loami Loami Village Hall Loami, IL 62661 Re: Village of Loami/Village of Chatham Water Negotiations Dear Rick: Enclosed is the letter from Mayor Oblinger and a copy of the Resolution of the Village Board of Chatham, There are two changes from what you and I discussed last Saturday, which were inserted per discussions with the trustees, One change is addition of language that recognizes that the permission of the City of Springfield must be obtained in order to supply water to Loami, The second change is a limitation on our requirements of 100,000 gallons per day We are informed that your current usage is 60,000 per day, so there should be plenty of room for growth If you have any questions give me a call Sincerely yours, LONG, MORRIS, MYERS & RABIN, PC JMM:dnc Enclosures xc: By: O(Ll Al Johp' M Myers The Honorable Carl Oblinger, Village President, Village of Chatham Mr Pat Schad, Village Clerk, Village of Chatham

JUI'I 05 '92 01 : 27PN LO IG t'10rris t1yers RABIN PC Re olution t2f!i! -92 WHEREAS, the village of Loami, Illinois, has over the last decade suffered chronic water shortage problems and is looking for alternative sources of supply; WHEREAS, the Village of Chatham has access to sufficient water to supply Loami's needs with a foreseeable future; WHEREAS, the Village of Loami has expressed an interest in running a water main from the Village of Loami to the Village of chatham 'NOW/ THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF CHATHAM, S/lNGAMON COUNTY/ ILLINOIS/ AS FOLLOWS! SECTION 1: The Village of Chatham hereby commits to supplying all water requirements to the Village of Loami if within four years of the date of this resolution, the Village of Loami builds at its expense a water main from the Village of Loami to the nearest lo-inch water main located within the Village of Chatham Thereafter I for a period of 25 ye rs,, the Village of Chatham will supply Loami's water said main ", "":',, requirementstll'rough : :', ' :-;,,: ' " " SECTION 2: This resolution is effecti ve inll1iediat iy ' PASSED this :t- day of Ju I J992 PRESIDENT

JUN 05 '92 01:27PM LONG MORRIS MYERS RABIN PC ATTEST: ( Village Clerk AYES: NAYS: o PASSED: APPROVED: ABSENT: ' - ","" c

09-92 BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF CHATHAM, SANGAMON COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The President of the Village is authorized and directed to execute and send to the Village of Loami a letter is substantially the form attached hereto as Exhibit A SECTION 2: This resolution is effective immediately PASSED this day of, 1992 CARL OBLINGER, VILLAGE PRESIDENT A' TEST: Village Clerk AYES: NAYS: > : ' PASSED: APPROVED: ' ", ABSENT: ", "'<;" '3, : :; :: : ' :: ' ', ', ' ' :: " '- ' ' ; '" -: ' ' " " :"

VILLAGE PRESIDENT Carl Oblinger VILLAGE CLERK Pal Schad VILLAGE ADMINISTRATOR Del McCord VILLAGE OF CHATHAM 116 East Mulberry " Phone (217)483-2451 Chatham, IIlinois 62629 TRUSTEES David Hilt Dave Joswiak Linda Koester Bob Krueger Rose Miller Mike Williamsen June 9, 1992 The Honorable Richard Mowery Village President Loami Village Hall Loami, IL 62661 Re: Village of Loami, Illinois Dear Mayor Mowery: Enclosed is a rc:!solution passed by the Village of Chatham on June 9, 1992, which commits the Village of Chatham to supplying the Village of Loami with water should the Village of Loami fund and construct a water main from the Village of Loami to the Village of Chatham The commitment is good for four years from the date of the resolution; upon completion of the water main, the Village of Chatham will commit to supplying your requirement for 25 year, As you may be aware, the Village of Chatham obtains its water from the City of Springfield under a long term supply agreement which expires in the year 2010; the agreement can be terminated by either party prior to that time under certain conditions and provides that Chatham must secure Springfield's written permission to serve customers outside of Chatham While the Village of Chatham will use best efforts to provide the Village of Loami's requirements, there is no guarantee that this supply arrangement with the City of Springfield will last indefinitely or even until 2010 Hence, the enclosed resolution is tendered to you with the understand that chatham is committed only to using best efforts to obtaining an adequate supply of water for Loami, up to 100,000 gallons per day, and that if the Springfield water supply should become unavailable or should Springfield refuse to give the necessary permission, Loami may have to look to other sources of supply VILLAGE TREASURER Donald C FU&ner PUBLIC WORKS DIRECTOR Meredith Branham PUBLIC WORKS SUPT Harold Bell Incorporated March 24, 1874 OFFICE MANAGER JIJI Buller CHIEF OF POLICE Roy Slimatl ELECTRIC FOREMAN Kelly Pugh

The Honorable Richard Mowery June 9, 1992 Page 2 In addition, this resolution is tendered to you with the understanding that it will be subject to the negotiation and execution of a written water supply agreement which will provide for the ownership by Chatham of portions of the water lide to be constructed by Loami, with a boundary line betw--een the line at a point to be determined The agreement will provide that Chatham will supply water at its cost We would appreciate it if you would approve the understanding expressed in this letter by Board action and sign and return a copy of this letter for our files We are most delighted to have this opportunity to work with a sister unit of government in solving a pressing problem We look forward to a long and happy relationship with the Village of Loami VILLAGE OF CHATHAM, ILLINOIS Accepted by the Village of Loami by motion duly made, seconded and passed on June 1992 a ' VILLAGE OF LOAMI, ILLINOIS ArrEST: