Staff Reports
Executive Board Meeting – November 18, 2020
Item A-1—Minutes from September 9, 2020 Executive Board Regular Meeting
Item A-2—Report No 102 on Strategic Plan Implementation
A-2a—Strategic Plan Implementation Report No. 101 (G.B. Meeting 10/28/2020)
Item A-3—Bi-Monthly Report on MERA Reserve Fund Balances
Item B-1—Report No 76 on Next Gen System Project
Item B-2—Proposed Six-Month Notice: Non-Member System User Fees
Item B-3—Proposed Communications Site License Agreement – Skyview Terrace
B-3a—Proposed Site License Agreement – Skyview Terrace
Item B-4—Proposed Motorola Change Order No 13 – Next Gen OTA Site
B-4a—Proposed Motorola Change Order No. 13 dated 11/06/20
Item C-1—Big Rock Ridge HVAC Replacement
Item C-2—Request for Additional Radios – Southern Marin Fire District and Town of Tiburon
Item C-3—MERA System Operations Update – September and October
Item C-4—Other Information Items