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EEK WATIERSHIED DISTRICT 4325 Pheasant Ridge Dr. NE #611 • Blaine, MN 55449 -4539 Phone: 763 - 398 -3070 • Fax 763 - 398 -3088 www.ricecreek.org Dallas Larson, Administrator City of Centerville 1880 Main Street Centerville, MN 55038 RE: Amendment to 2008 Cost -Share Agreement Dear Mr. Larson, At its April 28, 2010 regular meeting, the RCWD Board of Managers approved a twelve (12) month extension to the enclosed cost -share agreement between the RCWD and the City of Centerville for the water reuse irrigation components of its Downtown Redevelopment Project. The purpose of this extension is to facilitate successful completion of the project after unforeseen economic circumstances had delayed its timely implementation. The original agreement was made effective on September 5, 2008 and its new expiration date will be September 5, 2011. Section II.B. of the agreement is hereby amended to state "Contingencies. The District's obligation to provide cost -share funds is contingent on the City's compliance with the terms of this agreement, including but not limited to Project completion in accordance with the District - approved plans and specifications within 24+rwepMs 36 months. The City will return to the District any cost -share funds already received if this condition is not satisfied." All other provisions of the original contract remain in full force and effect. Please sign below indicating the City's acceptance of these terms, return a copy to the RCWD and keep another copy for your records. APPROVED: Rice Cree ter hed District 7 Doug Thomas RCWD Administrator BOARD OF Barbara A. Haake MANAGERS Ramsey County City of Centerville By: Its: Date: Rick A. Mastell Harley M. Ogata Patricia L. Preiner John J. Waller Anoka County Ramsey County Anoka County Washington County 9 0 a.m.a on W% e«w*4 m pm-fow4aw won owt wpta* n xe.r, May 14, 2010