Staff Reports

Executive Board Meeting – November 18, 2020

Item A-1 Minutes from September 9, 2020 Executive Board Regular Meeting
Item A-2 Report No 102 on Strategic Plan Implementation

A-2a Strategic Plan Implementation Report No. 101
(G.B. Meeting 10/28/2020)
Item A-3 Bi-Monthly Report on MERA Reserve Fund Balances
Item B-1 Report No 76 on Next Gen System Project
Item B-2 Proposed Six-Month Notice: Non-Member System User Fees
Item B-3 Proposed Communications Site License Agreement – Skyview Terrace

B-3a Proposed Site License Agreement – Skyview Terrace
Item B-4 Proposed Motorola Change Order No 13 – Next Gen OTA Site

B-4a Proposed Motorola Change Order No. 13 dated 11/06/20
Item C-1 Big Rock Ridge HVAC Replacement
Item C-2 Request for Additional Radios – Southern Marin Fire District and Town of Tiburon
Item C-3 MERA System Operations Update – September and October
Item C-4 Other Information Items