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<br />AMENDED ITEMS-August 2, 2004 <br /> <br />CONSENT AGENDA: <br /> <br />g. <br /> <br />Contract approval--agreement with the State Water Commission <br /> <br />SUGGESTED MOTION: <br />Move to approve the following contract submitted by respective department head, <br />subject to state's attorney approval, and authorize the chair to sign: <br /> <br />Amendment I to the Agreement for Cost Participation by the North Dakota <br />State Water Commission in the Digital Aerial Survey Phase I and II Hydraulic <br />Analysis and Mapping Project--the only change in the contract is the date the <br />agreement ends, which was extended to June 30, 2005 <br /> <br />M:\MI N UTES\Comm2004 \AMEN D8-2AGN .doc <br />