Staff Reports

Executive Board Meeting – March 13, 2013

Item B-1

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Minutes of January 16, 2013 Meeting

Item C-1

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Report #11 on Strategic Plan Implementation

	C-1a: Report #10 on Strategic Plan Implementation
	C-1b: Next Generation System Outreach Plan FY2012-13 Budget Update

Item C-2

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Approval of NBS Proposal – MERA Parcel Tax Study

	C-2a: Request for Proposal – Parcel Tax Study
	C2-b: NBS Proposal – MERA Parcel Tax Study 2.26.13

Item C-3

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Request for Recalculation of MERA Member Debt Services Payments Based on Current Radio Totals – City of Novato

	C-3a: Excerpt from MERA JPA Agreement
	C-3b: MERA Current Member Agency Debt Service & Radio Allocation Comparison – 1/16/13
	C3-c: MERA Additional Radios Policy and Procedures

Item C-4

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Proposed Preliminary FY13-14 MERA Operating, New Project Financing, and Revenue Bonds Budgets

	C-4a: MERA Budget: FY2013-2014 – Proposed Preliminary
	C4-b: FY 12-13 MERA Reserves Budgets (Page 2)
	C4-b: FY12-13 MERA Reserves Budget (Page 1)

Item D-2

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MERA System Operations Update 3.5.13

Item D-3

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Update to VHF Overlay Plan

Item D-4

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FCC Public Notice – T-Band Options