Staff Reports

Governing Board Meeting — August 23, 2017

Item A-1 Minutes from June 28, 2017 Governing Board Regular Meeting
Item A-2 Report No. 57 on Strategic Plan Implementation

A-2a — Report No. 56 on Strategic Plan Implementation
Item A-3 Update on Non-Member MERA System User Letters of Agreement (LOAs)
Item A-4 Update on Measure A Parcel Tax Delinquent Utility Parcels Payments
Item B-1 Report No. 30 on Next Gen System Project

B-1a — Report #29 on the Next Gen System Project
Item C-1 Proposed Resolution Approving the Proposed FY17-18 Capital Project Budgets and Expenditures from:
      Fund 70032 (New Project Financing)
      Fund 70036 (Replacement)
      Fund 70038 (Next Gen Project)
      Fund 70039 (2016 Bonds)

C-1a — Proposed FY17-18 MERA Capital Projects Budgets
Item D-1 Report on Next Gen Project and Project Schedule
Item D-2 MERA System Operations Update