Marin County Public Financing Authority September 25, 2025
Details
Agenda
- Call to Order.
- Open time for public comments for items not on the agenda (limited to two minutes).
- Approve Minutes from August 18, 2025, Board meeting.
- Consideration of continuation of Executive Director services contingent on subsequent funding agreement.
- Executive Director’s Report.
- Consideration of Construction Manager at Risk (CMAR) resolution and contract with bond funding contingency.
- Adjournment.
Meeting Documents
Documents
The documents in this list may not work with all assistive technology and are being remediated. For alternative formats, please email County Executive’s Office or phone 415-473-6358. To use the California relay service, dial 711.
- MCPFA - JPA Board Agenda (0.23 MB) — Board Meeting Agenda
- Item # 4 Attachment - Staff Letter 2025.09.25 (0.08 MB) — FY 2025–26 MCPFA Budget Update and Recommended Approval of Continued Executive Director Services (subject to subsequent funding agreement)
- Executive Director Update 2025.09.25 (0.12 MB) — Executive Director Report
- Item # 6 Attachment - Staff Letter 2025.09.22 (3.12 MB) — Consider selecting J.H. Fitzmaurice, Inc. as the Construction Manager at Risk (CMAR) for the Oak Hill Workforce Housing Apartments Project and authorizing the Board President to execute contract.
- Item # 6 Attachment - Resolution (0.12 MB) — Resolution selecting J.H. Fitzmaurice, Inc. as the Construction Manager At Risk for the Oak Hill Workforce Apartments Project; and authorizing the Board President to execute contract.
- Item # 6 Attachment - Draft Contract 2025.09.25 (0.69 MB) — Draft Contract.
- MCFPA - JPA Board Meeting Minutes (0.16 MB) — Approved Minutes 20250925.
Accessibility information
Disability accommodations
For disability accommodations please phone 415-473-6358 (Voice), CA Relay 711, or email at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats, upon request.