Staff Reports

Executive Board Meeting – March 8, 2017

Item A-1 Minutes from January 11, 2017 Executive Board Regular Meeting
Item A-2 Report No. 52 on Strategic Plan Implementation

A-2a — Report No. 51 on Strategic Plan Implementation
Item A-3 Update on Non-Member MERA System User Letters of Agreement (LOAs)
Item A-4 Update on Retirement of 2007 Project Note
Item A-5 Bi-Monthly Report on MERA Reserve Funds Balances
Item B-1 Proposed PRELIMINARY FY17-18 MERA Operating, New Project Financing and Revenue Bonds Budgets

B-1a — Proposed Preliminary FY17-18 Operating Budget
(Fund 70030)
with Exhibits 1 and 2
B-1b — PRELIMINARY Member Agency Contribution Schedules – FY17-18
Item C-2 Proposed Conventional Radio Channel Recommendations for Next Gen System
(distributed 3/6/17)
Item C-3 Status/Work Statistics Reports
(distributed 3/6/17)