Staff Reports

Governing Board Meeting – September 26, 2018

Item A-1 Minutes from August 22, 2018 Governing Board Meeting
Item A-2 Report No. 73 on Strategic Plan Implementation

A-2a — Report No. 72 on Strategic Plan Implementation
Item A-3 Report on Martinelli Ground Lease Payments – MERA Bolinas Tower Site
Item B-1 Report No. 46 on Next Gen System Project

B-1a — Report No. 45 on Next Gen System Project
Item B-2 Next Gen Project Budget Update and Approval

B-2a — MERA Next Gen Project Budget (Over 20 years)
            — Revision Date 09/26/2018
PowerPoint presentation — MERA: When Seconds Count
Item C-1 NextGen Project Motorola Contract Change Orders Summary
Item C-2 Motorola Contract Change Order #5 – Mill Valley/Tiburon Equipment
Item C-3 Motorola Contract Change Order #6 – Sonoma Mtn./Site Ready
Item C-4 Motorola Contract Change Order #7 – AES/DES Encryption,
Radio Mgmt., Wifi, OTAP

C-4a — Motorola Contract Change Order #7, dated 09/17/2018
Item C-5 Motorola Contract Change Order #8 – MPLS
Item C-6 Motorola Contract Change Order #9 – Equipment Spares
Item C-7 CEQA Process and Schedule Update – Next Gen Project
Item C-8 MERA System Operations Update – August