Staff Reports

Governing Board Meeting – September 23, 2020

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

A-3a Strategic Plan Implementation Report No 99 (E.B. 9/9/20)
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

A-6a MERA Change Order Policy for Next Gen System Project Vendor Contracts (G.B. 5/10/17)
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

B-1a MERA Project Budget and Expenditures Summary
B-1b Report No 73 – Next Gen System Project (E.B. 09/09/20)
Item B-2 Proposed NGP Professional Services Contracts for Third Party Plan Checks, Geotech Site Borings and Soils Testing

B-2a Third-Party Plan Review and Geotech Services
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