Presentation for discussion, consideration and action in connection with establishment of a "pool" (through a Request for Proposals with Qualifications-RFP/Q) of qualified firms/individuals for the provision of professional consulting services to seek funding and assistance through state, federal and private sector (other) sources on an "As Needed Basis", including, but not limited to, the following:

A.  Approval of scope of services, specifications, requirements, and determination of qualifications, credentials, experience, terms of engagement, evaluation and selection criteria;

B.  Utilization of current "pool" of professionals (i.e. Engineers or Architects) to negotiate consulting services as done by Drainage District #1;

C.  Other options