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EXHIBIT "A" TO INTERGOVl ~ENTAL AGREEMENT Director Norman Smith moved that the following Resolution be adopted: BEFORE THE BOARD OF DIRECTORS W-470 AUTHORITY RESOLUTION NO. 18 RE: AUTHORIZATION TO NEGOTIATE AND ENTER INTO AGREEMENTS FOR PRELIMINARY ENGINEERING, TOLL FORECASTING AND LAND USE STUDY SERVICES. BE IT RESOLVED that Resolution No. 12, previously adopted by the Board on October 7, 1987, is amended to read as follows: BE IT RESOLVED that the Chairman is hereby authorized to ne- gotiate and enter into agreements between the Authority and one or more third parties for preliminary engineering, toll forecasting and land use study services with respect to W-470, and the Chairman and other appropriate officers of the Authority are hereby authorized to take all other actions they deem necessary or desirable in connection with such agreements; provided that such agreements shall not obligate the Authority to expend more than $734,000; provided further that such authorization is contingent upon the members of the Authority agreeing, in accordance with their respective bud- geting and appropriation policies, to loan the following amounts to the Authority for such purposes in a manner and at times such that funds are available from such loans to pay all amounts due under such agreements when due. The percent- ages and dollar amounts of such loans are as follows: Jefferson County..... ... 70% $ 513,800 Arvada. . . . . . . . . . . . . . . . . . 6% $ 44,040 Broomf i e 1 d. . . . . . . . . . . . . . 5% $ 36,700 Go 1 den. . . . . . . . . . . . . . . . . . 3% $ 22,020 Lafayette. . . . . . . . . . . . . . . 4% $ 29,360 Lou i sv i 11 e. . . . . . . . . . . . . . 4% $ 29,360 Westminster. ........ .... 6% $ 44,040 Superior. ... ..... .... ... ~ $ 14.680 TOTALS 100% $ 734,000 BE IT FURTHER RESOLVED that such loans shall be repayable only from the proceeds of bends or other obligations issued by or for the benefit of the Authority, and the Authority