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06/15/2022 Agreement TALLAHASSEE 1500 Mahan Drive Suite 200 TAMPA Tallahassee,Florida 32308 2502 Rocky Point Drive Nabors ,, (850)224-4070 Tel Suite 1060 )224-4073 Fax Tampa,Florida 33607 Gib 1*1 n (.` (850 S6).N PLANTATION (813)281-2222 Tel (813)281-0129 Fax 8201 Peters Road ickerson P.A. Suite 1000 Plantation,Florida 33324 (954)315-0268 Tel June 17, 2022 Bob Shillinger, Esq. County Attorney Monroe County, Florida I I I I 12th Street, Suite 408 Key West, Florida 33040 Re: Proposed Issuance of Monroe County, Florida Airport Revenue Bonds (Key West International Airport), Series 2022 Dear Bob: Pursuant to our recent discussions with respect to the above-referenced transaction, this letter will describe our responsibilities as bond counsel in connection with the issuance of the Bonds by the County. Many of these responsibilities already have been undertaken. Bond counsel is engaged as a recognized independent expert whose primary responsibility is to render an objective legal opinion with respect to the authorization and issuance of bonds, Bonds or other instruments of indebtedness. Bond counsel is responsible for examining applicable law; preparing the necessary financing documents, resolutions, bond/Bond forms, tax certificates and other financing agreements and certificates authorizing and securing the Bonds; consulting with the parties to the transactions prior to the issuance of the Bonds; attending such meetings of the County as may be necessary to accomplish the financing; reviewing certified proceedings; and undertaking such additional tasks as is deemed necessary to render the bond counsel opinions. More specifically,our firm,as bond counsel,has performed and would perform the following tasks and others with respect to the issuance of the Bonds: 1. Consultation with County officials and staff concerning all legal questions relating to the issuance of the Bonds; 2. Attendance, upon request, at any meeting of the Board of County Commissioners or any meeting of staff relating to the issuance of the Bonds; 3. Preparation of all agreements, resolutions, bond documents and other instruments relating to the Bonds, in cooperation with the County staff and the County's financial advisor; Bob Shillinger, Esq. June 17, 2022 Page 2 4. Analysis and resolution of tax issues associated with the Bonds, including preparation of ruling requests and any contacts with the United States Treasury, if necessary; 5. Negotiation of terms and provisions of the financing documents with counsel to the purchasers of the Bonds and review of all agreement(s) prepared by counsel to the purchasers of the Bonds; 6. Preparation and review of all documentation required for all closings and coordination of closings; 7. Review of all disclosure documents prepared for or authorized by the County, insofar as such documents describe the Bonds and summarize the documents securing the Bonds; 8. Provision of opinions in written form at the time the Bonds are delivered, which opinions shall cover(i)the legality of the Bonds and the proceedings by which they are issued; (ii) the exclusion from gross income for federal income tax purposes of interest paid with respect to the Bonds, and (iii) such other issues that are required of bond counsel; and 9. Consultation with County officials and County staff concerning any additional questions or issues that may arise with regard to the Bonds. Based upon our knowledge of this transactions and the fact our current fee schedule does not contemplate an airport bond issue,we would propose a flat fee for our services as bond counsel of$100,000 for the Bonds, actual expenses to be billed separately (not to exceed $3,500 for each transaction). Such fees would be contingent upon the successful issuance of the Bonds. Let me know if you have any questions or concerns. Sincerely, Steven E. Miller ACCEPTED: Digitally signed by Robert B.Shillinger DN:cn=Robert B.Shillinger,o=Monroe County BOCC Robert B. Shillinger ou=Monroe County Attorney,ernail=shillinger- bob@monroecounty-fl.gov,c=IJS Date:2022.06.17 10:27:36-04'00' Bob Shillinger, County Attorney