Real Estate Lease Addendum

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					                                                       BUTLER COUNTY
                                                      TRANSPORTATION
                                                   IMPROVEMENT DISTRICT

                                                       2005 RESOLUTIONS



Resolution                                                   Resolution                                                     Resolution
 Number                                                      Description                                                       Date
 2005-01      A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)        2/14/2005
               to enter into an amendment to the agreement with the Liberty Township Trustees for reimbursement for
             land acquisition and related expenses for the proposed improvement project known as the State Route 747,
                                                           Phase IV Project.

 2005-02                 A resolution authorizing the Director to enter into a real estate purchase contract.               2/14/2005

 2005-03                 A resolution authorizing the Director to enter into a real estate purchase contract.               3/14/2005

 2005-04       A resolution authorizing the Director to enter into real estate purchase contracts with an initial deposit   3/14/2005
                                                              maximum.

 2005-05              A resolution authorizing the Director to enter into an agreement to exchange real estate.             4/11/2005

 2005-06      A resolution authorizing M-E Companies to proceed with the additional engineering and environmental           4/11/2005
                                            work relating to the BUT-SR 4 Bypass.

 2005-07         A resolution authorizing an increase and decrease in appropriations for the 2005 financial budget.          5/9/2005

 2005-08                A resolution approving financial administration and accounting services agreement.                   5/9/2005

 2005-09       A resolution approving financial administration and accounting services agreement with Montgomery             5/9/2005
                                          County Transportation Improvement District.

 2005-10       A resolution authorizing the Director to enter into an amendment to a real estate purchase agreement .       6/13/2005

 2005-11     A resolution authorizing the Director to execute the LPA Agreement No. 12088 with the Ohio Department          6/13/2005
                                                         of Transportation.                                                 TABLED

 2005-12                                  A resolution authorizing fiscal year 2006 budget.                                 7/11/2005

 2005-13         A resolution authorizing an increase and decrease in appropriations for the 2005 financial budget.         7/11/2005

 2005-14     A resolution authorizing the Director to enter into an agreement with the Board of County Commissioners        9/12/2005
                            of Butler County regarding the funding of the purchase of Camp Timberhill.

 2005-15      A resolution relating to State Issue 1 in support of Public Infrastructure Capital Improvements of Local      10/10/2005
                                                            Governments.

 2005-16     A resolution authorizing the Director to execute the LPA Agreement No. 12088 with the Ohio Department          10/10/2005
                                                         of Transportation.                                                  TABLED

 2005-17        A resolution designating a new Project and authorizing the Director to enter into an addendum to the        10/10/2005
             intergovernmental agreement with the Board of County Commissioners of Butler County regarding a loan
                                 to be utilized in connection with the implementation of the project.

 2005-16     A resolution authorizing the Director to execute the LPA Agreement No. 12088 with the Ohio Department          11/14/2005
                                                         of Transportation.




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                                                   BUTLER COUNTY
                                                  TRANSPORTATION
                                               IMPROVEMENT DISTRICT

                                                   2005 RESOLUTIONS




2005-18    A resolution authorizing amendment of agreement for Resource International to proceed with additional       11/14/2005
                           engineering and design work related to the Liberty Interchange Project.
2005-19   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       11/14/2005
          to enter into an amendment to the August 2002 Agreement with the Liberty Township Trustees for project
          management and related services for the proposed improvement project known as the Liberty Interchange
                                                            Project.

2005-20   A resolution authorizing the Director to enter into an amendment to the original agreement with KZF, Inc.    11/14/2005
                         to provide engineering services for the State Route 747 Phase III Widening.

2005-21    A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)      11/14/2005
          to enter into an amendment to the agreement with the Liberty Township Trustees (TOWNSHIP) for project
             management and related services for the proposed improvement project known as the State Route 747
                                                  Phase III Widening Project.

2005-22   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       11/14/2005
          to enter into an amendment to the agreement with the West Chester Township Trustees (TOWNSHIP) for
          project management and related services for the proposed improvement project known as the State Route
                                               747 Phase III Widening Project.

2005-23    A resolution providing for the defeasing and redemption of the outstanding Butler County Transportation     12/8/2005
               Improvement District Highway Improvement Bonds, Series 1997A (the "Series 1997 Bonds") with
           amounts credited to the Series 1997 Bond Subaccount, of the Bond Service Reserve Account, amounts on
          deposit in the Bond Service Account, and the proceeds of bonds issued by the State of Ohio, authorizing an
            escrow agreement, a first amendment to amended and restated Master Lease Agreement and additional
            documents in connection with such defeasing and redemption, and authorizing the transfer of title of the
             project financed with the Series 1997 bonds to the Ohio Department of Transportation and authorizing
                                     additional documents in connection with such transfer.

2005-24   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       12/12/2005
             to enter into an Intergovernmental Agreement with the Liberty Township Trustees for the proposed
                         transportation improvement project known as the Liberty Interchange Project.

2005-25   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       12/12/2005
           to enter into an Intergovernmental Agreement with the City of Trenton for the proposed transportation
                                 improvement project known as the SR 63 Extension Project.

2005-26     A resolution authorizing an increase and decrease in appropriations for the final 2005 financial budget.   12/12/2005




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                                                  BUTLER COUNTY
                                                 TRANSPORTATION
                                              IMPROVEMENT DISTRICT

                                                  2005 RESOLUTIONS




2004-01   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       1/12/2004
             to enter into an agreement with the Fairfield Township Trustees for project management and related
           services for the environmental Phase for the proposed improvement project known as the State Route 4

2004-02   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       1/12/2004
           to enter into an agreement with the City of Hamilton for project management and related services for the
          environmental Phase for the proposed improvement project known as the State Route 4 Bypass Widening

2004-03   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       1/12/2004
           to enter into an agreement with the City of Fairfield for project management and related services for the
          environmental Phase for the proposed improvement project known as the State Route 4 Bypass Widening

2004-04       A resolution authorizing the Director to enter into an agreement with M-E Companies to provide           1/12/2004
                            engineering services for the State Route 4 Bypass Widening Project.

2004-05                           A resolution authorizing the donation of excess property.                            2/9/2004

2004-06                     A resolution authorizing an increase and decrease in appropriations.                       2/9/2004

2004-07   A resolution authorizing the Director of the Butler County Transportation Improvement District (BCTID)       2/9/2004
          to enter into an amendment to the August 2002 agreement with the Liberty Township Trustees for project
          management and related services for the proposed improvement project known as the Liberty Interchange

2004-08    A resolution authorizing the Director to enter into an amendment to the February 2002 agreement with        2/9/2004
           Resource International, Inc. to provide engineering services for the State Route 129/IR 75 Interchange

2004-09    A resolution authorizing the Director to enter into an amendment to the February 2002 agreement with        2/9/2004
           Resource International, Inc. to provide engineering services for the State Route 129/IR 75 Interchange

2004-10    A resolution authorizing the Director to enter into an amendment to the February 2002 agreement with        2/9/2004
           Resource International, Inc. to provide engineering services for the State Route 129/IR 75 Interchange

2004-11   A resolution authorizing the Director of the Butler County Transportation Improvement District (TID) to      2/9/2004
           enter into an agreement with the Liberty Township Trustees for reimbursement for land acquisition and
          related expenses for the proposed improvement project known as the State Route 747, Phase IV Project.

2004-12      A resolution authorizing the Director to proceed to negotiate and execute purchase contracts for the      2/9/2004
                                                  SR747, Phase IV Project.


                                                            Page 3
                                                   BUTLER COUNTY
                                                  TRANSPORTATION
                                               IMPROVEMENT DISTRICT

                                                   2005 RESOLUTIONS




2004-13     A resolution authorizing the Director to enter into a purchase contract with Roger W. Denney for Parcel    2/9/2004
                   D2050029000023 of approximately 0.59 acres located at 6565 Princeton Glendale Road.

2004-14                      A resolution authorizing an increase and decrease in appropriations.                      4/12/2004

2004-15R   A resolution authorizing the Director to enter into a purchase contract with Shawn M. Smythe for Parcel     4/12/2004
                  D2050029000025 of approximately 0.23 acres located at 6581 Princeton Glendale Road.

2004-16R   A resolution authorizing the Director to enter into a purchase contract with Delmar and Vicki L. McIntosh   4/12/2004
            for Parcels D2050029000032 and D2050029000033 totaling approximately 0.65 acres located at 4964

2004-17R    A resolution authorizing the Director to enter into an agreement with the Butler County Commissioners      4/12/2004
            concerning property acquisition to accommodate the Intersection Improvement at SR747 and Princeton

2004-18R        A resolution authorizing the Director to enter into a purchase contract with the Butler County         4/12/2004
             Commissioners for a remnant parcel of approximately 2.755 acres located at 6852 Van Gordon Road.

2004-19R      A resolution authorizing the Director to enter into a land swap with Terre W. and Cheryl L. Oaks for     4/12/2004
             Parcels D2050029000030, D2050029000031 and D2050029000026 totaling approximately 0.54 acres
           located at 6591 Princeton Glendale Road in exchange for a remnant parcel of approximately 2.755 acres at
                                        6852 Van Gordon Road and other considerations.

2004-20                                                                                                                DELETED

2004-21    A resolution authorizing the Director to enter into a purchase contract with Terre W. Oaks and Cheryl L.    7/12/2004
           Oaks for Parcels D2050-029.000-026, 030 and 031 of approximately 0.5 acres located at 6591 Princeton
                                 Glendale Road and rescinding BCTID Resolution 2004-17R.




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