Staff Reports

Executive Committee Meeting – March 10, 2010

Item A-1 Minutes from December 9, 2009 Executive Committee Special Meeting
Item A-3 Report on Electronic Distribution of Board and Executive Committee Agenda Packets
Item B-1 Final Report on Refunding of MERA’S 1999 Revenue Bonds
Item B-2 Final Report on Investment of 2010 Refunding Bonds Reserve
Item B-3 Proposed Mid-Year Revision of FY09-10 Operating Budget

Resolution Adopting the Proposed Mid-year FY09-10 Operating Budget
MERA Chart: Reserve Fund-effective 3-01-10
Operating Budget-Line Item Revisions
Item B-4 Proposed MERA Operating Budget Policy and Procedures

Draft of MERA Operating Budget Policy and Procedures
Item C-1 Southern Marin Emergency Paramedic System Radio Additions