Staff Reports

Executive Board Meeting – July 10, 2019

Item A-1 Minutes from May 1, 2019 Executive Board Regular Meeting
Item A-2 Engagement of Maher Accountancy –
2018-19 Measure A Parcel Tax
Independent Compliance Audit

A-2a Proposed Engagement Letter to Perform 2018-19
Measure A Parcel Tax Independent Compliance Audit –
Maher Accountancy
Item A-3 Report No 84 on Strategic Plan Implementation

A-3a Report No 82 on Strategic Plan Implementation
A-3b Report No 83 on Strategic Plan Implementation
Item A-4 Bi-Monthly Report on Reserve Funds Balances
Item B-1 Report No 58 on Next Gen System Project

B-1a MERA Acronyms
B-1b MERA Project Budget and Expenditures Summary, 06/17/19
B-1c Report No 56 – Next Gen System Project
B-1d Report No 57 – Next Gen System Project
Item C-1 CEQA Process and Schedule Update – Next Gen Project
Item C-2 Request for Additional Radios –
Southern Marin Fire Protection District and
Marin Municipal Water District
for National Parks Conservancy
Item C-3 MERA System Operations Update – April and May 2019