Staff Reports
Governing Board Meeting – February 24, 2021
Item A-1—Proposed Resolution of Commendation – Doug Kelly Town of San Anselmo MERA Governing Board Member
Item A-2—Minutes from January 27, 2021 Governing Board Regular Meeting
Item A-3—Report No 106 on Strategic Plan Implementation
Item A-4—Proposed SEIR Minor Modification for Next Gen Project Tomales Site MALT Easement – Joint MERA and AT&T Power Trench
A-4a—Addendum #1 to the MERA 2019 Subsequent Environmental Impact Report for the Next Gen System
Item A-5—Proposed Resolution Confirming FY19/20 Final Revisions/Budgets Adjustments for:
Fund 70030 Operating
Fund 70032 2007 Bank Note – New Project Fund
Fund 70036 Replacement
Fund 70037 Emergency
Fund 70038 Next Gen System Project – Measure A
Fund 70039 2016 Bonds
A-5b—FY19-20 MERA Capital Project Budgets and Expenditures from
Fund 70032 – New Project Financing
Fund 70036 – Replacement
Fund 70038 – Next Gen Project
Fund 70039 – 2016 Bonds
Item B-1—Report No 80 on Next Gen System Project
Item B-2—Proposed Award of Bid for Next Gen System Project Bid Package No 1
B-2a—Selection Memo, dated 02/18/21
Item B-3—Proposed Confirmation and Ratification of Administrative Authorization – Inclusion of Site Survey, Grading Design and Construction Administration Services in AECOM Construction Management Contract Task Order #2
Item B-4—Proposed Next Gen System Project Budget Adjustments and Project Cash Flow Needs
Item B-5—Review of Measure A 2016 Bond Proceeds Reinvestment Options
Item B-6—Proposed Next Gen Project Sonoma Mt. Site License Agreement between MERA and Sonoma County
Item C-1—Proposed Sonoma Mt. Microwave Link Agreement between MERA and County of Sonoma
C-1a—Sonoma Bayhill Microwave Link Agreement
Item C-2—Report on Gen I Initiatives
