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Agenda Item #2c <br /> <br />MEMORANDUM <br /> <br />November 29, 2001 <br /> <br />To: <br /> <br />From: <br /> <br />Subject: <br /> <br />NCDA <br /> <br />Executive Committee / Capital Budget Committee <br /> <br />NCDA Contracts for 2002 <br /> <br />Attached is the 2002 budget as approved by the NCDA on September 6, 2001. The <br />contracts as proposed below are consistent with and set forth in the approved budget. <br /> <br />The Executive Committee / Capital Budget Committee is requesting that the NCDA enter <br />into: <br />· Amendment No. 1 with Loch & Associates increasing the contract amount by <br /> $25,000 and extending the term of the contract through December 31, 2002; <br />· Amendment No. 1 with Ken Stevens increasing the contract amount by $35,000 and <br /> extending the term of the contract through December 31, 2002; and <br />· Amendment No. 1 with Richardson, Richter & Associates, Inc. increasing the <br /> contract amount by $50,000 and extending the term of the contract through <br /> December 31, 2002. <br /> <br />The Executive Committee / Capital Budget Committee is also requesting that the NCDA <br />enter into contracts with: <br />· Messerlie & Kramer for an amount not to exceed $35,000 and a term of January 1 <br /> through December 31, 2002; <br />· Capital Partnership for an amount not to exceed $35,000 and a term of January 1 <br /> through December 31, 2002; and <br />· Mullenholz, Brimsek & Belair for an amount not to exceed $30,000 and a term of <br /> January 1 through December 31, 2002. <br /> <br />Action Requested: The Executive Committee recommends that the NCDA approve the <br />proposed 2002 contracts as shown above and authorize the Chair to finalize <br />negotiations and execute the contract amendments. <br /> <br /> Northstar Corridor Development Authority <br />2100 3'd Avenue, Anoka, Minnesota 55303-2265 (763) 323-5700 Fax: f763) 323-5682 www. northstartrain.org <br /> <br /> <br />