Staff Reports

Special Governing Board Meeting – May 8, 2024

Item A Executive Officer’s Report
A-1 Review and Approve Service Agreement with NBS for Administrations of the Measure A Tax Collection

A-1a This Consulting Agreement by and between NBS GOVERNMENT FINANCE GROUP, a California corporation, dba NBS (“NBS”), and MARIN EMERGENCY RADIO AUTHORITY (“MERA”)
A-2 Review and Approve Final Change Order and Close Out of Fidato Construction Bid Package #3 (Wolfback, Mill Valley Water Tank, Skyview, and Tomales)

A-2a BP#3 Change Order #8 (Final)
A-2b Wolfback Documentation
A-2c Skyview Documentation
A-2d Mill Valley Documentation
A-2e Tomales Documentation