Item 74

Authorize to execute a sole source amendment to an agreement with GEi Consultants, Inc., Manchester, NH, by increasing the contract by $1,300,000 to $4,330,940 from $3,030,940 for dam engineering services anticipated at Horn Pond Dam in Wakefield, NH and Pittsfield Mill Dam in Pittsfield, NH and to extend the end date of the contract to December 31, 2028 from December 31, 2026. Effective upon G&C approval through December 31, 2028. The original contract was approved on October 19, 2022, Item #73 archived document and amended on June 28, 2023, Item #157 archived document . 60% Capital (General) funds, 40% Federal funds