Staff Reports
Governing Board Meeting – May 8, 2019
Item A-1—Election of Officers for MERA Governing Board (President and Vice President)
Item B-2—Report No 82 on Strategic Plan Implementation
B-2a—Strategic Plan Implementation Report No. 81
Item B-3—Additional Term Appointments of Measure A Citizens Oversight Committee Members
Item B-4—Confirmation of Regular Governing Board Meeting Dates: FY19-20
Item C-1—Report No 56 on Next Gen System Project
C-1a—Report No 55 – Next Gen System Project
Item C-3—Proposed FY19-20 Technical Services Agreement Between MERA and the County of Marin
C-3a—Proposed FY19-20 Technical Services Agreement between MERA and the County of Marin
Item C-4—Proposed FY19-20 Communication System Services Agreement Between MERA and the County of Marin
C-4a—Proposed FY19-20 Communication System Services Agreement Between MERA and the County of Marin
Item C-5—Report on Marin Transit Non-Member Contractors Letters of Agreement (LOAs) and Marin Civil Grand Jury Wildfire Preparedness Report
Item D-1—Proposed FY19-20 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member System Users
D-1a—Proposed MERA FY19-20 Operating Budget with Exhibits 1 & 2
D-1b—FY19-20 Member Agency Contributions – Operating Fund 70030
Item D-2—Proposed FY19-20 MERA New Project Financing 2007 Bank Note and 2010 Refunding Revenue Bonds Debt Service Budgets
D-2a—FY19-20 Member Agency Contributions – Fund 70032 – New Project Note
D-2b—MERA 2010 Bonds Service Payment Calculation – Fund 70035 – US Bank
Item D-3—Proposed Resolution Adopting the FY19-20 Operating, New Project Financing 2007 Bank Note and 2010 Refunding Revenue Bonds Debt Service Budgets
Item E-1—CEQA Process and Schedule Update – Next Gen Project
Item E-2—First Gen MERA Radio Proposed Policy
