Staff Reports

Executive Board Meeting – January 13, 2021

Item A-1 — Minutes from November 18, 2020 Executive Board
Regular Meeting
Item A-2 — Report No 104 on Strategic Plan Implementation

A-2a — Strategic Plan Implementation Report No. 103
(G.B. Meeting 12/9/2020)
Item A-3 — Bi-Monthly Report on MERA Reserve Funds Balances
Item B-1 — Report No 78 on Next Gen System Project

B-1a — GB Report B-2: Proposed Revisions to Next Gen Project Budget Line Items (G.B. Meeting 12/9/2020)
    Attachments to Proposed Revisions to Next Gen Project Budget Line Items (G.B. Meeting 12/9/202)

    — Budget and Expenditure Summary, GB 09/23/2020
    — Vendor Radio Estimates
    — County Construction Cost Revised Estimates
    — AECOM Construction Cost Revised Estimates

Item B-2 — Proposed Confirmation and Ratification of First Amendment to
Forbes Hill Reservoir Site Lease

B-2a — First Amendment to Marin Municipal Water District Lease No. 67 Forbes Hill Reservoir Site: APN 010-261-02
Item C-1 — DPW Operations Organization Chart
Item C-2 — MERA System Operations Update – November and December