Staff Reports

Executive Board Meeting – January 11, 2017

Item A Election of Executive Board Vice Chair –
MERA Executive Board Member List
Item B-1 Minutes from November 9, 2016 Executive Board Regular Meeting
Item B-2 Report No. 50 on Strategic Plan Implementation

B-2a — Report No. 49 on Strategic Plan Implementation
Item B-3 Bi-monthly Report on MERA Reserve Funds Balances
Item B-4 Report No. 25 from Next Gen Project Oversight Committee (NGPOC)

B-4a — Report No. 24 from Next Gen Project Oversight Committee
Item B-5 Confirmation of Next Gen Project Oversight Committee (NGOOC) –
Members and Alternates

B-5a — Next Gen Project Oversight Committee (NGPOC) –
Members and Alternates
Item C-1 MERA Participation in the Marin County Local Hazard Mitigation Plan
Item C-2 Update on Non-Member MERA System User Letters of Agreement (LOAs)
Item D-2 Request for Additional Radios – Marin Municipal Water District
Item D-3 Status/Work Statistics Reports  (distributed 1/11/17)