Item A-1 | — | Resolution of Commendation – Retiring Fire Chief Scott Shurtz, City of Larkspur MERA Governing Board Alternate Member |
Item A-2 | — | Minutes from June 10, 2020 Governing Board Special Meeting |
Item A-3 | — | Report No 97 on Strategic Plan Implementation |
Item B-1 | — | Report No 71 on Next Gen System Project |
Item B-2 | — | Status Report on Transition of Next Gen System Project Implementation to MERA |
Item B-3 | — | Proposed Fifth Amendment to Management and Administrative Services Agreement Between MERA and Regional Government Services (RGS) for Next Gen Project Implementation Coordinator Position
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Item B-4 | — | Proposed Real Estate Services Agreement Between MERA and the County of Marin in Support of Next Generation Radio System Implementation
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Item B-5 | — | Proposed Second Amendment to American Tower Site License Agreement for Mt. Tam Site
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Item B-6 | — | Proposed Resolution of the MERA Governing Board Authorizing the Optional Redemption and Defeasance of the Outstanding 2010 Bonds and Authorizing and Directing Execution of an Escrow Agreement and Providing Other Matters Properly Relating Thereto
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Item C-2 | — | Replacement of AC Unit at MERA San Pedro Site |
Item C-3 | — | Proposed FY20-21 Capital Expenditures |
NEWS HANDOUT – Next Gen Project – June 2020 GB Update |