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<br />88 <br />Page 8 <br /> <br />Facility Operations Contractor <br />Future Selection Process Milestones <br />Item Date <br /> <br />Selection Committee meeting to make final selection recommendation March <br /> <br />Selection committee recommendation report to the SBWMA Board March <br /> <br />SBWMA Board meeting and selection for the Facility Operations March <br /> <br />Negotiation with selected facility operations contractor and development April- May <br />of draft Facility Operations Agreement <br /> <br />Approval of Facility Operations Agreement by SBWMA Board <br /> <br />June <br /> <br />Member Agencies approval of Facility Operations Agreement <br /> <br />July - Sept <br /> <br />Attachments: Future Contractor Selection Process Milestones <br />Selection Committee Report <br />Evaluation Committee Report <br /> <br />SBWMA: Facllity Operations Selection Committee <br /> <br />1/15/2009 <br />