Staff Reports
Governing Board Meeting – January 23, 2019
Item A-1—Minutes from December 12, 2018 Governing Board Meeting
Item A-2—Report No. 76 on Strategic Plan Implementation
Item A-3—Recommendation of Measure A Special Parcel Tax FY17-18 Independent Compliance Audit
A-3a — Measure A FY17-18 Independent Compliance Audit
Item A-4—Recommendation of MERA Measure A Special Parcel Tax Fiscal Year 2017-18 Annual Report – NBS
A-4a — Measure A Special Parcel Tax Fiscal Year 2018-19 Annual Report on Local Agency Special Tax Accountability – NBS (includes: Local Agency Special Tax Accountabilityf for 2017-18)
Item A-5—Update on FY 17/18 Audit Additional Efforts and Costs
Item B-1—Report No. 50 on Next Gen System Project
*Special Appreciation for Muir Beach Presentation – Governing Board Members Tyrell-Brown and Stevens
Item B-2—Updated Report on Reinvestment of Remaining 2016 Bond Proceeds and New Guaranteed Investment Contract (GIC)
Item C-1—Update of Next Gen System Project Budget
A-1a — MERA Next Gen Project Budget and Expenditures (Over 20 years) – Revision Date 01/10/2019
Item C-3—CEQA Process and Schedule Update – Next Gen Project
