April 19, 2013 - 10:45am
600 E. Boulevard Ave, in the Information Technology Department’s Conference Room 113 on the first floor of the Justice Wing in the State Capitol
In the event that any or all of the members of the governing body participate in the meeting by telephone or video, a speakerphone or monitor will be available at the location noted above.
At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following:
- Call to Order
- Roll Call
- Consideration of Minutes
10:50 am New Business
- 1. Discuss procurement documents for project
- a. SOW Phase 1
- Discuss contract negotiation strategy (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)
10:58 am Other Business
- Committee directives
11:00 am Meeting Adjournment
Where noted, the discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body's discussion will be limited to the topics and executive sessions listed above.
Notice Provided By
Dirk Huggett, ITD at 701-328-1998.