Staff Reports

Executive Board Meeting – November 9, 2016

Item B-1

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Report from Executive Officer Work Plan Committee (EOWP)

	B-1a — 2016 Executive Officer Work Plan Update
	B-1b — Proposed 2017 Executive Officer Work Plan
	B-1c — 2016 Recap of Executive Officer’s Work Hours

Item B-2

—

2016 Annual Progress Report on Authority Operations
and Activities

B-2a — 2016 Annual Progress Report on Authority Operations
and Activities

Item B-3

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Draft Minutes 9-14-16 Regular Meeting

Item B-4

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FY15-16 Draft Audited Financial Statements and Auditors’ Report – Maher Accountancy

	B-4a — Draft Financial Statements and Auditors’ Report – Year Ended June 30, 2016
	B-4b — Explanation of “Restricted Net Assets” – Included In MERA 2016-16 Financial Statements

Item B-5

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Bi-Monthly Report on MERA Reserve Funds Balances

Item B-6

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Report No. 48 on Strategic Plan Implementation

	B-6a — Report No. 46 on Strategic Plan Implementation
	B-6b — Report No. 47 on Strategic Plan Implementation

Item B-7

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Final Report on Rebuild and Hosting of MERA Website – stage.meraonline.org

Item B-8

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Final Report on Marin County Civil Grand Jury Web Transparency RE: stage.meraonline.org

Item C-1

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Report on Next Gen System Project Status of Communications

Item C-2

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Report No. 23 from Next Gen Project Oversight Committee (NGPOC)

C-2a — Report No 21 on Next Gen Project

C-2b — Report No 22 on Next Gen Project

Item D-1

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Proposed Phase II Next Gen Implementation Wireless Consultant Contract

D-1a — Phase 2 Next Generation Wireless Consulting Services contract