Staff Reports

Citizens Oversight Committee (Measure A) – September 16, 2020

Item A — Minutes of June 17, 2020 Citizens Oversight Committee Regular Meeting
Item B — MERA Governing Board Response to COC Informational Requests Re:
Next Gen Project Implementation Agreement and It’s Termination
(distributed 9-15-20)
Item C — Update on Status of Next Gen System Project and Budget
* Next Gen Project Staffing
* Customer Design Review
* Construction Schedule, Cost Estimates and Bid Packages
* Project Budget

C-1 — MERA Project Budget and Expenditures Summary, 09/08/2020
Item E — Review of Funds 70038 and 70039 – Next Gen Project
Revenues and Expenditures
* FY19-20 June 9, 2020 – June 30, 2020 as of September 14, 2020
(distributed 9-15-20)