Staff Reports

Governing Board Meeting – January 23, 2019

Item A-1 Minutes from December 12, 2018 Governing Board Meeting
Item A-2 Report No. 76 on Strategic Plan Implementation
Item A-3 Recommendation of Measure A Special Parcel Tax
FY17-18 Independent Compliance Audit

A-3a — Measure A FY17-18 Independent Compliance Audit
Item A-4 Recommendation of MERA Measure A Special Parcel Tax
Fiscal Year 2017-18 Annual Report – NBS

A-4a — Measure A Special Parcel Tax Fiscal Year 2018-19
            Annual Report on Local Agency Special Tax
            Accountability – NBS
            (includes: Local Agency Special Tax Accountability
            for 2017-18)
Item A-5 Update on FY 17/18 Audit Additional Efforts and Costs
Item B-1 Report No. 50 on Next Gen System Project
*Special Appreciation for Muir Beach Presentation –
Governing Board Members Tyrell-Brown and Stevens
Item B-2 Updated Report on Reinvestment of Remaining 2016 Bond Proceeds
and New Guaranteed Investment Contract (GIC)
Item C-1 Update of Next Gen System Project Budget

A-1a — MERA Next Gen Project Budget and Expenditures
            (Over 20 years) –
            Revision Date 01/10/2019
Item C-3 CEQA Process and Schedule Update – Next Gen Project
Item C-5 MERA System Operations Update – December