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<br />WHEREAS, the Participants and the Managing Participant entered into the Cost Sharing <br /> <br /> <br />Agreement, Southeast Water Purification Plant (Restated and Amended) (herein "Restated <br /> <br /> <br />Agreement") on or about June 22, 2001 to increase the production capacity of the Plant to 120 <br /> <br /> <br />MOD; and <br /> <br /> <br />WHEREAS, the Participants and the Managing Participant have agreed to share in the <br /> <br /> <br />cost of a new modification of the Plant to increase its production capacity to 200 MOD and add <br /> <br /> <br />certain enhancements to the Plant; and <br /> <br />WHEREAS, the Participants have reviewed and approved the scope of the Project <br />described herein; <br />NOW, THEREFORE, the parties agree as follows: <br />ARTICLE I. <br />DEFINITIONS <br />All definitions included in the Restated Agreement shall apply unless the context requires <br />otherwise or in case the term is otherwise defined in this Amendment. <br /> <br />"200 MOD Project" includes certain improvements to the Plant that will increase its <br /> <br /> <br />Production Capacity to 200 MOD and the Plant's Pumping Capacity to 255 MOD. The "200 <br /> <br /> <br />MOD Project" also includes certain upgrades for the Plant's existing facilities that will benefit <br /> <br /> <br />the Participants. A summary of these improvements and estimated costs is attached as Exhibits <br /> <br /> <br />"Cl" and "Di" hereto. The 200 MOD Project is an "Other Project" as defined in Section 3.7 of <br /> <br /> <br />the Restated Agreement. <br /> <br />"200 MOD Project Cost" includes: <br /> <br />a. Costs for facilities to increase the reliable capacity of the Plant from 120 MOD to <br /> <br />200 MOD to benefit only the Participants sharing in the increased 80 MOD <br /> <br />H:\EWB\SOUTHEDOC <br /> <br />2 <br /> <br />9/19/2006 <br />