Item A-01 | — | Minutes from MARCH 10,2010, Executive Committee Regular Meeting |
Item A-02 | — | Proposed Agreement for FY09-10 Audit Services-Maher Accountancy
|
Item A-03 | — | Proposed First Amendment to Office and Staff Services Agreement Between MERA and Novato Fire Protection District
|
Item A-04 | — | Proposed Amendment No. 4 to Agreement for Professiona Services between MERA and Regional Government Services
|
Item A-05 | — | Proposed Amendment to Agreement for Strategic Planning Facilitation Services between MERA and CBG Communications, Inc.
|
Item A-06 | — | Proposal for Additional Records Management Implementation from Galdwell Governmental services, Inc.
|
Item A-07 | — | Proposed MERA Cash Flow Management Policy and Procedures
|
Item A-08 | — | Proposed MERA Investment Policy and Procedures
|
Item A-09 | — | Proposed Revised MERA Public Records Policy and Procedures
|
Item B-2 | — | Proposed Agreement between MERA and County of Marin to provide Funding for Communication Engineering Services
|
Item B-3 | — | Proposed FY10-11 MERA Operrating Budget
|
Item B-4 | — | Proposed FY10-11 MERA Other Budgets and Reserves
|
Item B-5 | — | Nomination of Officers for MERA Board(PRESIDENT AND VICE PRESEDENT)
|
Item C-1 | — | Report on Capacity Improvement Project-MERA System Upgrade Information |
Item C-2 | — | MERA Expansion Project-Change Order #1 for Motorola Capacity Improvement Project |
Item C-3 | — | Report on Coverage issue Projects-Southern Marin, Tomales and Stinson Beach |
Item C-4 | — | Report on Regional Activities and Projects |
Item C-5 | — | Report on Federal/State/Regional Grants-Communications Grant Program Status Report |
Item C-6 | — | Request for One MERA Portable Radio and One MERA Mobile Radio-Mill Valley Fire Department |