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R-27-26 Authorizing the Village Administrator to proceed with the Refunding of General Obligation Bond Series 2015A (Waterworks and Sewerage) and General Obligation Bond Series 2015B of the Village of Lemont, Cook, DuPage and Will Counties, Illinois subj418 Main Street I Lemont, IL 60439 TO: Village Board Meeting FROM: Darshana Prakash, Finance THROUGH: George Schafer, Village Administrator SUBJECT: A Resolution Authorizing the Village Administrator to proceed with the Refunding of General Obligation Bond Series 2015A (Waterworks and Sewerage) and General Obligation Bond Series 2015B of the Village of Lemont, Cook, DuPage and Will Counties, Illinois subject to specified parameters DATE: April 13, 2026 SUMMARY/BACKGROUND The Village of Lemont is evaluating a bond refunding transaction in accordance with the debt policy established by the Village Board, which requires a minimum net present value (NPV) savings of 3%. This matter has been previously reviewed and discussed by the Village Board at the February 16 Committee of the Whole meeting and the March 9 Village Board meeting. At those meetings, Bernardi Securities presented available refunding options. At the time of the March 9 presentation, the proposed refunding reflected estimated net savings of approximately $205,700, along with a required Village contribution of approximately $360,000 at closing. Since then, Bernardi Securities has provided weekly sensitivity analyses as interest rates fluctuate. As of April 9, interest rates would need to decline by an additional 10-12 basis points to achieve combined net savings of at least $198,000. Due to ongoing market volatility and fluctuations in interest rates driven by global economic conditions, the timing of this opportunity is highly sensitive. As a result, it may not be practical to obtain additional Board approval at the precise moment when market conditions become favorable. Accordingly, staff recommends that the Village Board authorize the Village Administrator to proceed with the bond refunding on behalf of the Board, provided the following conditions are met: • Combined net savings of at least $198,000 • Net present value savings of at least 3% • A Village contribution at closing not to exceed $360,000 (reduces 2015B term by one year) This authorization will enable the Village to act promptly in response to favorable market conditions while ensuring compliance with established financial parameters. ANALYSIS Consistency with Village Policy STAFF RECOMMENDATION Approve the Resolution BOARD ACTION REQUESTED Approve the Resolution ATTACHMENTS Resolution to authorize VA to refund bonds.pdf VILLAGE OF LEMONT RESOLUTION NUMBER R-21-26 A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO PROCEED WITH THE REFUNDING OF GENERAL OBLIGATION REFUNDING BONDS (WATERWORKS AND SEWERAGE ALTERNATE REVENUE SOURCE), SERIES 2015A AND GENERAL OBLIGATION REFUNDING BONDS (ALTERNATE REVENUE SOURCE), SERIES 2015B, OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, DUPAGE AND WILL, ILLINOIS, SUBJECT TO SPECIFIED PARAMETERS JOHN EGOFSKE, Village President CHARLENE M. SMOLLEN, Clerk SAMUEL FORZLEY JANELLE KITTRIDGE KEN MCCLAFFERTY KEVIN SHA UGHNESSY RICK SNIEGOWSKI RON STAPLETON Trustees Published in pamphlet form by authority of the Village President and Board of Trustees of the Village of Lemont on 04-13-2026 RESOLUTION NO. _R-�,�-26 A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO PROCEED WITH THE REFUNDING OF GENERAL OBLIGATION REFUNDING BONDS (WATERWORKS AND SEWERAGE ALTERNATE REVENUE SOURCE), SERIES 2015A AND GENERAL OBLIGATION REFUNDING BONDS (ALTERNATE REVENUE SOURCE), SERIES 2015B, OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, DUPAGE AND WILL, ILLINOIS, SUBJECT TO SPECIFIED PARAMETERS WHEREAS, the Village of Lemont, Counties of Cook, Will and DuPage, Illinois (the "Village"), has heretofore issued certain outstanding bonds (the "Bonds"); and WHEREAS, the Village Board has previously adopted a debt management policy requiring that any refunding of outstanding bonds achieve a minimum net present value savings of three percent (3%); and WHEREAS, the Village has been presented with an opportunity to refund the Bonds which, at the time of presentation, demonstrated estimated net savings of approximately $198,000, with a Village contribution of an amount not to exceed $360,000 at the time of refunding; and WHEREAS, current market conditions are volatile, with interest rates subject to rapid fluctuation due to global economic factors, making the timing of such refunding opportunities highly sensitive; and WHEREAS, it may not be practicable for the Village Board to convene and approve the refunding at the precise time market conditions are favorable; and WHEREAS, the Village Board desires to authorize the Village Administrator to proceed with such refunding on behalf of the Village, provided that the transaction meets the financial parameters established by the Village Board; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont, Will and Cook Counties, Illinois, as follows: SECTION 1. The foregoing recitals shall be and are hereby incorporated as findings of the Village Board. SECTION 2. Authorization. The Village Administrator is hereby authorized to proceed with the refunding of the Bonds and to take all necessary actions to bring such refunding to market, including the execution of all necessary documents, subject to the conditions set forth herein. SECTION 3. Conditions. The authorization granted herein shall be contingent upon the refunding meeting all of the following parameters: a. The refunding achieves combined net savings of not less than $198,000; b. The refunding achieves a net present value savings of not less than three percent (3%); and c. The Village contribution at the time of refunding does not exceed $360,000. SECTION 4. Additional Actions. The Village Administrator, together with the Village's financial advisor, bond counsel, and other appropriate officials, is hereby authorized to take all further actions necessary or appropriate to carry out the intent of this Resolution. SECTION 5. Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable, the same shall not affect the validity of the remaining provisions. SECTION 6. Effective Date. This Resolution shall be in full force and effect immediately upon its passage and approval as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, ON THIS 13th DAY OF APRIL 2026. PRESIDENT AND VILLAGE BOARD MEMBERS: Samuel Forzley Janelle Kittridge Ken McClafferty Kevin Shaughnessy Rick Sniegowski Ron Stapleton AYES:: NAYES V V AT)PEST: CHARLENE M. SMOLLEN Village Clerk ABSENT: ABSTAIN: 44 �V -t-o, /A/ a JOHN EGO KE President ,r OF OZ MAL ®l/1 it O%s