Item A-1 | — | Resolution of Commendation – Retired Police Chief Michael Cronin, Town of Tiburon MERA Governing Board Member |
Item A-2 | — | Minutes from July 22, 2020 Governing Board Regular Meeting |
Item A-3 | — | Report No 100 on Strategic Plan Implementation
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Item A-4 | — | Update on Next Gen Project Site Leases/Licenses and License Amendments |
Item A-5 | — | Update on 2007 Citizens Bank Note Retirement |
Item A-6 | — | Rescission of MERA Change Order Policy for Next Gen System Project Vendor Contracts
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Item A-7 | — | Final Report on 2010 Bonds Redemption |
Item A-8 | — | Report on 2016 Bonds Fitch Rating Review and Outlook |
Item B-1 | — | Report No 74 on Next Gen System Project and Budget
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Item B-2 | — | Proposed NGP Professional Services Contracts for Third Party Plan Checks, Geotech Site Borings and Soils Testing
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Item C-1 | — | Report on MERA Operations Officer Replacement and DPW Current System Staffing |
Item C-2 | — | Microwave Channel Bank Hardware Failure – Prime Site |
Item C-3 | — | Update on Proposed Sonoma – Bay Hill Microwave Link Relinquishment |
Item C-4 | — | MERA Operations System Update – July and August |
Item C-5 | — | Other Information Items |
NEWS HANDOUT – Next Gen Project – September 2020 GB Update |