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