Staff Reports

Governing Board Meeting – January 25, 2023

Item A-1 — Approve Minutes from December 14, 2022 Governing Board
Regular Meeting
Item A-2 — Adopt Resolution 2023-01 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)
Item A-3 — MERA Fiscal Year 2021-22 Audited Financial Statements,
Auditors Comments and Measure A Audit

A-3.a — Auditors’ Communication
A-3.b — Fiscal Year 2021-2022 Audited Financial Statements
A-3.c — Measure A Audit
Item B-1 — Receive Report #107 on the Next Gen System
Item B-2 — Review and Approve Re-Application for FCC Construction Licenses

B-2.a — Estimate # 2023-102, The Spectrum Firm,
dated 01/03/2023
Item B-3 — Review Process for Governing Board Officer Selection and Executive Board Appointments
Item B-4 — Appoint Finance Committee members (Primary and Alternates) and set Committee meeting schedule
Item B-5 — MERA Budget Update
Item C-1 — Receive MERA System Operations Update- December
Item C-2 — Review and Approve Request for Additional Radios to be added to the MERA Network-Marin County Fire Department
Item C-3 — Review and Approve Request for Additional Radios to be added to the MERA Network- San Rafael Police Department