Item A-1—Approve Minutes from October 26, 2022 Governing Board Regular Meeting

‍Item A-2—Adopt Resolution 2022-12 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)

‍Item A-3—Review and Approve the use of the MERA Appointment Form to update MERA Records for Representatives and Alternates as Appointed by the Governing Bodies of Each Member

                  A-3a—Notification of Appointment of Member Agency Representative and Alternate(s) of The Marin Emergency Radio Authority (MERA) Form

‍Item B-2—Review and Approve Third Amendment to Services Agreement Between MERA and Town of Corte Madera for Administrative Support

                  B-2a—Third Amendment to Services Agreement

‍Item B-3—Review and Approve Change Order Number 1 to Bid Package No 3_Procurement

                  B-3a—Memo from AECOM, dated 11/02/2022

                  B-3b—Cost Estimate Summary, dated 11/01/22

                 B-3c—Proposed Contract Change Order #1 for Bid Package #3

‍Item B-4—Review and Approve Change Order Number 1 to Bid Package No 2_Final Reconciliation

                  B-4a—Memo from AECOM, dated 11/02/2022

                 B-4b—Cost Estimate Summary, dated 11/01/22

                 B-4c—Proposed Contract Change Order #1 for Bid Package #2