Staff Reports

Executive Board Meeting – September 14, 2016

Item A-1 Draft Minutes 7-13-16 Regular Meeting
Item A-2 Report No. 45 on Strategic Plan Implementation

A-2a — Report No. 43 on Strategic Plan Implementation
A-2b — Report No. 44 on Strategic Plan Implementation
Item A-3 Bi-Monthly Report on Reserve Funds Balances
Item B-1 Selection of Executive Board Chair and Vice Chair
Item B-2 Appointment of Executive Board Member to MERA Finance Committee
Item B-3 Report No. 20 from Next Gen Project Oversight Committee (NGPOC) – Update on Next Gen Project and Request for Authorization to Initiate Negotiations

B-3a — Report No 18 on Next Gen Project
B-3b — Report No 19 on Next Gen Project
Item C-1 Update on Dollar Hill Tower Project