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<br />Negotiations with Marsh took place in June and July 2005. Marsh provided the attached draft <br />scope of services and budget. The scope of services is responsive to the negotiation team's <br />requested changes, but not all members of the negotiation team had reviewed the draft at the <br />time this memo was prepared. <br /> <br />The negotiation team will complete its review of this draft and present its recommendation to the <br />NCDA Executive Committee I Capital Budget Committee on August 4, and request that the <br />Committee recommend that the NCDA authorize the Chair to finalize negotiations and execute <br />an agreement with Marsh. The agreement will be for an amount not to exceed $567,400 and <br />with a term commencing upon contract execution and expiring July 31, 2009. The services that <br />will be provided under this agreement will be paid for with federal grant funds. <br /> <br />Action Reauested: That the Executive Committee I Capital Budget Committee recommend <br />that the NCDA authorize the Chair to finalize negotiations and execute <br />an agreement with Marsh USA, Inc. for an amount not to exceed <br />$567,400 and with a term commencing upon execution and expiring <br />July 31,2009. <br />