Staff Reports

Governing Board Meeting – February 26, 2020

A-1 — Minutes from December 11, 2019 Governing Board
Regular Meeting
A-2 — Minutes from January 22, 2020 Governing Board Regular Meeting
A-3 — Report No 91 on Strategic Plan Implementation
B-1 — Proposed Fourth Amendment to Next Generation Radio System Implementation Agreement Between the Marin Emergency Radio Authority and the County of Marin

B-1a — Approved Third Amendment to Next Generation Radio System Implementation Agreement Between MERA and the County of Marin
(G.B. 12/11/19 and BOS 12/17/19)
B-2 — Report No 65 on Next Gen System Project

B-2a — Point Reyes Light Article, 01/15/2020
B-3 — Proposal From AECOM Technology Solutions For Public Safety Wireless
Consulting Services – Next Gen Project Third Party Customer Design Review

B-3a — AECOM Public Safety Wireless Consulting Proposal –
February 18, 2020
B-3b — AECOM Master Design Engineering Services Agreement
B-3c — AECOM Mutual Non-Disclosure Agreement – February 6, 2020
C-2 — MERA System Operations Update – January
 
NEWS HANDOUT – Next Gen Project – February 2020 GB Update