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division set forth in the Town of Dunn Land Division Ordinance. Although the Foundation has not yet submitted a proposed Certified Survey Map, the Town has made the following determinations regarding the land divisions described in Section 2(a)(2) of the Grant: i. The establishment of two residential lots on th Woods Tract, as described in Section 2(a)(2) of the Grant, is consis ent with the laws, ordinances and regulations set forth in Section 1.02(2)(A) through(F) of the Town's Land Division Ordinance, provided that: (1) No floodplain or wetland area, will be filled or otherwise disturbed by any construction or development related activities, and the Town shall have the right to take those actions it deems necessary to preserve and maintain wetland areas. (2) A Certified Survey Map is submitted in the form described in Sections 1.03(6) and 1.06 of the Town's Land Division Ordinance. ii. The conveyance by the Foundation to the Town of the approximately 3 acre Park as described herein will satisfy the public sites and open spaces dedication requirement in Section 1.02(4)(B) of the Town's Land Division Ordinance with respect to the land division described in Section 2(a)(2) of the Grant. b. If and when the Foundation requests, the Town shall petition the Dane County Regional Planning Commission and perform such administrative or ministerial acts necessary for an extension of the Urban Service Area to include the residential lots described in Section 2(a)(2) of the Grant. The Town shall perform such administrative or ministerial acts necessary for processing of the petition to extend the Urban Service Area. The Town shall not, however, be responsible for preparation of any documents necessary to support the petition, or for payment of any fees or costs associated with the request to extend the Urban Service Area. c. The Foundation agrees that it will not sell, transfer or assign its rights to those portions of the Property designated as permitted residences (as defined in the Grant) to any officer or director of the Foundation, or such officer's or director's spouse, lineal descendent, parent, sibling, or any corporation, - H:1WIP\1 1 2 611 5 51PURCH-AGJBE 0318971731 3 -