File #: TMP-8622    Version: 1 Name:
Type: Action Item Status: Miscellaneous
File created: 4/24/2024 In control: Board of Fire Commissioners
On agenda: 5/7/2024 Final action:
Title: Recommendation to approve the First Amendment to the Phase 2 Memorandum of Understanding between Apple, Inc. and Truckee Meadows Fire Protection District including a $100,000 increase of the total aggregate amount of $180,000 in cost for electric service and approve the payment to NV Energy in that amount for the site of the Apple Fire Station, and approve a $114,700 expenditure to H+K Architects for additional site design, and approve a change order to the current contract in that amount. If approved, additionally approve Resolution TM04-2024 augmenting the district's Fiscal Year 2023-2024 Capital Projects Fund in the amount of $214,700 and direct staff to make the appropriate budget adjustments. (Commission District 4) FOR POSSIBLE ACTION
Attachments: 1. Item #9 Apple Fire Station - 1st Amendment to Phase 2 MOU Staff Report, 2. Item #9 Apple Fire Station - 1st Amendment to Phase 2, 3. Item #9 Apple Fire Station - NV Energy DAA - Attachment 1, 4. Item #9 Apple Fire Station - H+K Proposal - Attachment 2, 5. Item #9 Apple Fire Station - Budget Augmentation Resolution TM04-2023
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Recommendation to approve the First Amendment to the Phase 2 Memorandum of Understanding between Apple, Inc. and Truckee Meadows Fire Protection District including a $100,000 increase of the total aggregate amount of $180,000 in cost for electric service and approve the payment to NV Energy in that amount for the site of the Apple Fire Station, and approve a $114,700 expenditure to H+K Architects for additional site design, and approve a change order to the current contract in that amount. If approved, additionally approve Resolution TM04-2024 augmenting the district's Fiscal Year 2023-2024 Capital Projects Fund in the amount of $214,700 and direct staff to make the appropriate budget adjustments. (Commission District 4) FOR POSSIBLE ACTION