At their September 6 meeting, the Board approved the recommendation by the Ad Hoc Steering Committee to contract with Provost & Pritchard Consultants for technical engineering consulting services. As part of the contract, the Board approved two task orders. Task Order 1 provides Provost & Pritchard with a budget not to exceed $20,000 for general project management tasks through the end of June 30, 2018. Task Order 2 provides Provost & Pritchard with a budget not to exceed $8,000 to prepare an assessment of funding strategy alternatives for GSP development and implementation and a recommendation to the Board.
In other actions by the Board, a funding mechanism for Fiscal 2018 budget expenditures was adopted. The total budget of $340,795 will divided among the fifteen member agencies based on each member agency’s acreage.