Staff Reports

Executive Board Meeting – November 14, 2018

Item B-1 Report from Executive Officer Work Plan Committee (EOWP)

B-1a — 2018 Executive Officer Work Plan Update
B-1b — Proposed 2019 Executive Officer Work Plan
B-1c — Recap of Executive Officer 2018 Work Hours
Item B-2 Minutes from September 12, 2018 Executive Board
Regular Meeting
Item B-3 FY17-18 Preliminary Draft Audited Financial Statements
and Auditors’ Report — Maher Accountancy
Item B-4 Report on Proposed Six-Month Notice:
Non-Member System User Fees
Item B-5 Bi-Monthly Report on MERA Reserve Funds Balances
Item B-6 Report No. 75 on Strategic Plan Implementation

B-6a — Report No. 73 on Strategic Plan Implementation
B-6b — Report No. 74 on Strategic Plan Implementation
Item C-1 Report No. 48 on Next Gen System Project

C-1a — Report #46 on the Next Gen System Project
C-1b — Report #47 on the Next Gen System Project
Item D-1 Next Gen System Project Budget and Change Order Updates

D-1a through D-1e –Attachments
Item D-2 Request for Additional Radios – Sausalito Police Department
Item D-3 MERA System Operations Updates – September and October