Staff Reports

Governing Board Meeting – February 24, 2016

Item A-1 Resolution of Commendation – Shortall
Item A-2 Draft Minutes of January 26, 2016 Special Joint Meeting

Selected Slides from Coverage Analysis Workshop
Item A-3 Draft Minutes of January 27, 2016 Governing Board
Regular Meeting

Item A-4 Report No 36 on Strategic Plan Implementation
Item B-1 Report From MERA Finance Committee Re: Financial Advisor’s Summary of Financing Alternatives-Next Gen Project

B-1a — Financial Advisor’s Summary
B-1b — Handout: 2/24/16
Proposed Financing Schedule
History of Bond Rates Graph
Item B-2 B-2 — Report No 11 from Next Gen Project
Oversight Committee (distributed 2/23/16)

Item C-1 Update on Project Delivery Approach