Staff Reports
Board of Directors Meeting – May 18, 2011
Item B—Election of Officers for MERA Board (President and Vice President)
MERA Board Members and Alternates List
Item C-1—Minutes from December 8, 2010, Board of Directors Regular Meeting
Item C-2—Proposed Agreement for FY10-11 Audit Services-Maher Accountancy
Item C-3—Proposed Second Amendment to Office and Staff Services Agreement Between MERA and Novato Fire Protection District
Second Amendment to Office and Staff Services Agreement
Item C-4—Proposed MERA Website Maintenance Policy and Procedures
Proposed MERA Website Maintenance Policy and Procedures
Item C-5—Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Adopting a Revised Conflict of Interest Code
Item C-6—Report on 2010 Refunding Revenue Bonds Reserve Requirement
Item D-1—Report #2 on Strategic Plan Implementation
March 9, 2011 Staff Report to Executive Committee – MERA Strategic Plan Implementation Update
Item E-1—Proposed FY11-12 MERA Operating Budget and Fee Schedule for Non-Member Users
Proposed FY11-12 MERA Operating Budget with Exhibits 1 and 2
MERA Mobile and Portable Radios List
Proposed FY11-12 Member Agency Operating Budget Payment Schedule – Fund 70030
Item E-2—Proposed FY11-12 MERA Other Budgets and Reserves
FY11-12 Member Agency Bonds Annual Service Payment Schedule
FY11-12 Member Agency 2007 Citizen Bank Note – Payment Schedule – Fund 70032
