Item A-1 | — | Minutes from December 9, 2020 Governing Board Regular Meeting |
Item A-2 | — | Report No 105 on Strategic Plan Implementation
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Item A-3 | — | Report on Next Gen Project Skyview Terrace Communications Site License – Approval by MERA Executive Board |
Item A-4 | — | Report on Rescission of AECOM Office Space Amendment to Office and Support Services Agreement between MERA and Town of Corte Madera |
Item B-1 | — | Report No 79 on Next Gen System Project
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Item B-2 | — | Proposed Cost-Sharing Agreement between MERA and AT&T for Trench at Next Gen Tomales Site
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Item B-3 | — | Proposed Bid Package No. 1A (Dollar Hill, Mt. Tiburon and Stewart Point) and Notice Inviting Bids
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Item B-4 | — | Proposed Confirmation and Ratification of Next Gen Project Big Rock Ridge and San Pedro Ridge Site Licenses First Amendments between MERA and C&C Equipment Company |
Item C-1 | — | Report on Gen 1 Risk Mitigation Initiatives |
Item C-2 | — | MERA System Operations Update – December |
Item C-3 | — | Other Information Items – Miscellaneous DPW Updates |
NEWS HANDOUT – Next Gen Project – January 2021 GB Update |