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2. COMPENSATION; EXPENSES; PAYMENT. Agency shall compensate <br /> Consultant for all services performed by Consultant hereunder in an amount based <br /> upon Consultant's hourly rates that are prevailing during the time of the performance of <br /> said services. A copy of Consultant's rates for which services hereunder shall be <br /> performed are set forth in Exhibit "B." <br /> <br /> Notwithstanding the foregoing, the combined total of compensation and <br />reimbursement of costs payable hereunder shall not exceed the sum of Two Hundred <br />Eighty-Seven Thousand Dollars ($287,000.00 unless the performance of services <br />and/or reimbursement of costs and expenses in excess of said amounts have been <br />approved in advance of performing such services or incurring such costs and expenses <br />by Agency's Board of Directors, evidenced by motion duly made and carded. <br /> <br /> Compensation and reimbursement of costs and expenses hereunder shall be <br />payable upon monthly billing therefor by Consultant to Agency, which billing shall <br />include an itemized statement, briefly describing by task and labor category or <br />cost/expense items billed. <br /> <br /> 3. ADDITIONAL SERVICES. In the event Agency desires the performanCe of <br />additional services not otherwise included within the services described in Exhibit A, <br />such services shall be authorized by written task order approved in advance of the <br />performance thereof by Agency's Board of Directors by motion duly made and carried. <br />Such task order shall include a description of the services to be performed thereunder, <br />the maximum compensation and reimbursement of costs and expenses payable <br />therefor, the time of performance thereof, and such other matters as the parties deem <br />appropriate for the accomplishment of such services. Except to the extent modified by <br /> <br />F:Atty/Agr/Agr.067 2 <br />082002 <br /> <br /> <br />