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

Letter from 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

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
	MERA Reserve Funds Chart
	Resolution of the Governing Board of the Marin Emergency Radio Authority Adopting the Proposed FY11-12 Operating and Other Budgets and Reserves