Staff Reports

Executive Committee Meeting – November 12, 2009

Item A-1 A-1 Staff Report

AMENDMENT NO. 3 TO AGREEMENT FOR PREFESSIONAL SERVICES
2010 MERA EXECUTIVE OFFICER WORK PLAN
Item B-1 EXECUTIVE COMMITTEE REGULAR MTG SEPTEMBER 9, 2009 DRAFT MINUTES
Item B-2 EXECUTIVE COMMOTTEE SPECIAL MTG SEPTEMBER 30, 2009 DRAFT MINUTES
Item B-3 ANNUAL PROGRESS REPORT ON AUTHORITY OPERATIONS AND ACTVITIES

2009 ANNUAL PROGRESS REPORT ON AUTHORTY OPERATIONS AND ACTIVITY
Item C-1 10/27/09 LETTER FROM DAVID SPEER
Item D-1 REPORT ON RECOMMENDATIONS FROM FINANCE COMMITTEE ON REFUNDING 1999 BONDS…

REQUEST FOR PROPOSAL FOR UNDERWRITER REFUNDING REVENUE BOND…
MERA SUMMARY OF UNDERWRITER PROPOSALS
SUMMARY OF 1999 BOND SAVINGS, INCLUDING 2007 PROJECT NOTE
Item D-2 REPORT AND RECOMMENDATION FROM FINANCE COMMITTEE ON USE OF EXCESS RESERVE FOR 1999 BONDS
Item D-3 PROPOSED MERA RESERVE FUNDS POLICY

MERA RESERVE FUNDS POLICY
Item D-4 CONFIRMATION OF BI-MONTHLY REGULAR EXECUTIVE COMMITTEE DATES AND TIMES
Item D-5 PROPOSAL FROM MARINFO TO UPDATE AND ENHANCE stage.meraonline.org

PROPOSAL FROM MARINFO