Staff Reports

Executive Board Meeting – September 9, 2015

Item A-1 Resolution Commendation – Jennifer Tejada
Item A-2 Minutes from July 8, 2015 Executive Board Regular Meeting
Item A-3 Next Gen System Project Costs Replenishment Update
Item A-4 Bi-Monthly Report on MERA Reserve Funds Balances
Item A-5 Report No 31 on Strategic Plan Implementation
Item A-5a Report No 30 on Strategic Plan Implementation
Item A-6 Revised FY 15-16 Executive Board Meeting Schedule
Item B-1 Recommendation of Financial Advisory and Bond Sale Services-Next Gen System Project

B-1b Sperry Capital MERA Proposal Final 082815
Item B-1a RFP Financial Advisory and Bond Sale Services
Item B-2 Report on Creation of a Gen III Reserve
Item B-3 Report No 6 on Next Generation Project Oversight Committee
Item B-4 Report on Non-member System Users Zero-Rate Fee Schedule and Next Gen Operating Costs

B-4 MERA Non-Member Agencies Radio Totals
Item C-1 Update on Bay Hill Tower Replacement Project
Item C-2 Discussion of Need for End-User Training Policy
Item C-3 Proposed Replacement Radios Policy and Procedures
Item C-3a MERA Additional Radios Policy and Procedures
Item C-4 Request for Additional Radios-Marin County Probation
Item C-5 MERA System Usage Report