Res 2025-056 approving an amendment to the 2024 Regional Wastewater Treatment Cost Sharing Agreement to add Cottonwood Phase 4, Mulberry Meadows, and Mason Developments to the agreement and to modify certain terms of the original agreement

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EXHIBIT 111" 14. "Highlander Discharge Permit" shall mean Texas Pollutant Discharge Elimination System (TPDES) Permit No. WQ0016163001. 15. "Hays-Guadalupe County Municipal Utility District No. 1" or "HGC MUD 1" shall mean a proposed conservation and reclamation district and body politic and governmental agency of the State of Texas that is anticipated to include the Highlander Tract within its boundaries. 16. "Highlander Easements" shall mean: (i) two (2) non-exclusive 20-foot-wide wastewater line/force main/lift-station easements to be granted by JLBC to the City,each of a form and content and in a location in,to,under,and across a portion of the Sedona South Tract reasonably acceptable to JLBC and consistent with JLBC's plan for development of the Sedona South Tract and within which portions of the Wastewater Collection System connecting the Highlander Tract to the Main Lift Station may be located; and (ii) two (2) 40-foot-wide temporary construction easements to be granted by JLBC to Highlander and/or HGC MUD 1, each of a form and content reasonably acceptable to JLBC and adjacent to and overlapping the easements described in item (i) above to facilitate Highlander's construction and installation of the portions of the Wastewater Collection System described in item (i) above. 17. "Highlander Tract" shall mean that certain approximately 327 acres of land owned by Scott Mann, Loretta Mann, and Raquel Werner and in which Highlander holds an equitable interest pursuant to a written purchase agreement as of the Effective Date, shown more particularly on Exhibit B, attached hereto. 18. "Interim Plant" shall mean the temporary wastewater treatment plant constructed by the City and located on the Plant Site for the City to provide Wastewater Services to Customers temporarily until the Plant is constructed and operational. 19. "Improvements" shall mean the Internal Improvements (as hereinafter defined) and Offsite Improvements (as hereinafter defined). 20. "LUE" shall mean a living unit equivalent, which is an estimation of the typical wastewater flow produced by a single-family residence in a typical subdivision, being 200 gallons per day. 21. "LUE Fee" shall mean: (i) the $8,300 per LUE that Jones, Rattler and Highlander agree to pay, or cause to be paid, to the City in accordance with the Payment Schedule (as hereinafter defined); and (ii) the $7,550 per LUE that JLBC agrees to pay, or cause to be paid,to the City in accordance with the Payment Schedule. The LUE Fees shall be the only fees required by the City to be paid for a unit to be Regional Wastewater Services & Facilities Cost Sharing Agreement Res. 2024-78R Page 5 of 47