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FIFTH INTERIM AGREEMENT BETWEEN THE MUNICIPAL SUBDISTRICT, NORTHERN COLORADO WATER CONSERVANCY DISTRICT WINDY GAP FIRMING PROJECT WATER ACTIVITY ENTERPRISE, AND CITY OF LOUISVILLE FOR PARTICIPATION IN THE WINDY GAP FIRMING PROJECT ® This Agreement is made and entered into as of / ' n ° "�� 2 Z, 201, by and between the Municipal Subdistrict, Northern Colorado Water Conservancy District (a quasi -municipal entity and political subdivision of the State of Colorado) (the "Subdistrict"), acting by and through its Windy Gap Firming Project Water Activity Enterprise (a government-owned business within the meaning of Article X, Section 20(2)(d), of the Colorado Constitution, organized pursuant to C.R.S. §§ 37-45.1-101 et seq.), whose address is 220 Water Avenue, Berthoud, Colorado 80513 (the "WGF Enterprise"), the City of Louisville whose address is 749 Main Street, Louisville, Colorado 80027-1829 ("Participant"). Recitals A. The WGF Enterprise is developing a water storage project (the "Project") for the purpose of storing water produced by the Windy Gap Project, or other water that is physically and legally capable of being introduced into the Project from the facilities of the Colorado -Big Thompson Project. B. Overall Project costs will be divided among the entities which participate in the Project. C. The First Phase of the Project consisted of preliminary studies to evaluate potential reservoir sites. The First Phase has been accomplished and there appear to be a number of potential reservoir sites that may serve the needs of the Project. D. The Second Phase of the Project consisted of engineering work, environmental studies, alternatives analysis and related work. The Second Phase is complete. E. The Third Phase of the Project, consisted of environmental and other permitting, further engineering studies, and preliminary design work, but not land acquisition. F. The Fourth Phase of the Project consisted of a continuation of the activities started in the Third Phase, plus land acquisition. The environmental permitting is not complete, but project participants desire to move into the Fifth Phase of the Project. G. The Fifth Phase of the Project consists of continuation of work to obtain local, state and federal permits and approvals required for the Project; detailed engineering design including preparation of plans and specifications for contractor procurement; additional land acquisition; planning and implementation of required mitigation and enhancement measures; development of contracts and other agreements that will be required to H \managmnt\AGREEMNT\2015\WGFP 5th Intenm Agreement\12-10-15 Louisville WGFP Fifth Intenm Agreement docx Page 1