Staff Reports

Executive Committee Meeting – July 8, 2009

Item B-1 Recommendation to Board-Update on MERA 1999 Bond & New Project Fund Balances & Use of New Project Fund Balance for Capacity & Coverage Projects

Maher – Available Balances Analysis, May 2009
Item B-2 Report on Records Management Project – Phase III (Implementation of Active Records Recommendations from Phase II)

Gladwell Contract, with Attachment A, Pages 1 and 2
Item B-3 Recommendation to Board – Appointment of Ad Hoc Strategic Planning Committee
Item C1-2 Capital Project Implementation Timeline Based on Revised Financial Resources