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