Staff Reports

Governing Board Meeting – March 25, 2020
MEETING CANCELLED DUE TO ORDER OF THE MARIN COUNTY HEALTH OFFICER DATED MARCH 16, 2020 REQUIRING INDIVIDUALS TO SHELTER IN PLACE

A-1 Minutes from February 26, 2020 Governing Board Regular Meeting
A-2 Report No 93 on Strategic Plan Implementation

A-2a Report No 92 on Strategic Plan Implementation
B-1 Update on AECOM Technology Solutions – Next Gen Project Third Party Customer Design Review Services
B-2 Status of Next Generation Radio System Implementation Agreement Mediation Between MERA and the County of Marin

B-2a County Notice of Termination of Implementation Agreement –
dated March 11, 2020
B-3 Report No 67 on Next Gen System Project and Budget

B-3a MERA Project Budget and Expenditures Summary, 03/04/20
B-3b Report No 66 – Next Gen System Project
C-1 Permitting Update – Next Gen Project
C-2 First Gen MERA Radio System Motorola Support Letter –
Expiring June 2020
C-3 MERA System Usage Reports – Annual 2020 To Date and February