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