Item A-1 | — | Election of Officers for MERA Governing Board (President and Vice President) |
Item B-1 | — | Draft Minutes of April 27. 2016 Meeting |
Item B-2 | — | Report No. 41 on Strategic Plan Implementation
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Item B-3 | — | Update on Marin County Office of Education (MCOE) Request for MERA Radios
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Item B-4 | — | Confirmation of Monthly Regular Governing Board Meeting Dates: FY16-17 |
Item B-5 | — | Proposed Resolution Confirming Biennial Review of the MERA Conflict of Interest Code
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Item B-6 | — | Status of FY15-16 Equipment Replacement Requests and Proposed FY16-17 Equipment Replacement Requests |
Item B-7 | — | Status of FY15-16 System Analysis Capital Projects and Proposed FY16-17 System Analysis Capital Projects (NON-Nex Gen System) |
Item C-1 | — | Update on MERA 2016 Special Tax Bond Financing – Next Gen Project |
Item C-3 | — | Proposed FY16-17 Technical Services Agreement Between MERA and the County of Marin
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Item C-4 | — | Proposed FY16-17 Communication Engineering Services Agreement Between MERA and the County of Marin
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Item D-1 | — | Proposed Resolution Confirming MERA FY15-16 Capital Project Budgets and Expenditures from Reserves
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Item D-2 | — | Proposed FY16-17 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member Users
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Item D-3 | — | Proposed FY16-17 MERA New Project Financing and Revenue Bonds Budgets
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Item D-4 | — | Proposed Resolution Adopting the FY16-17 Operating, New Project Financing and 2010 Revenue Bonds and Reserves Budgets
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