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• <br />• <br />• <br />AGENDA ITEM 1E <br />STAFF ORIGINATOR: Dan Tesch, Director of Administration <br />MEETING DATE: 11 May 2009 <br />TOPIC: Contract for Strategic Planning <br />VOTE REQUIRED: 3/5 <br />BACKGROUND <br />Please find enclosed a contract with Mr. James Lynn with ICMA Consulting Services <br />for facilitating our Strategic Planning Process. The fee of $6,500.00 is within budgeted <br />parameters. <br />RECOMMENDATION <br />Execute the contract with ICMA Consulting Services. <br />ATTACHMENTS <br />Contract. <br />