Staff Reports

Executive Committee Meeting – December 7, 2011

Item A-1

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Proposed Amendment No. 6 to Agreement for Professional Services with Regional Government Services Authority and Proposed Executive Officer 2012 Work Plan

	Proposed Amendment No. 6 to RGS Agreement
	Proposed 2012 Executive Officer Work Plan
	Scope of Services MERA-RGS Executive Contract of 12/5/07 – Exhibit “A”
	Status of Completion of 2011 Executive Office Work Plan

Item B-1

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Minutes from September 14, 2011 EC Regular Meeting

Item B-2

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2011 Annual Progress Report on Authority Operations and Activities

2011 Annual Progress Report on Authority Operations and Activities

Item B-3

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Proposed Resolution Authorizing Destruction of Certain Records per MERA’s Records Retention Schedule

	Resolution Authorizing the Destruction of Records
	Records Destruction Authorization Form: MERA-D06

Item B-4

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FY10-11 Audited Financial Statements and Auditors’ Report – Maher Accountancy

	Draft MERA 2011 Auditor Communication with Board
	Draft Financial Statements and Auditors’ Report – Year Ended June 30, 2011

Item C-1

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Report #5 on MERA Strategic Plan Implementation

	Revised Governance Work Group Review – Final Draft: November – 2011 (CBG Communications)
	Proposed Revisions to Outreach Sections of the Strategic Plan: November – 2011 (Indie Politics)

Item C-2

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Proposed MERA System User Policy Statement for System Mutual-Aid and Automatic Back-up Aid Agencies and Fee Schedule

Private Ambulance Dispatches by Month – October, 2011 (2010 and January through August 2011)

Item D-2

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Requests for Waiver of Radio Moratorium

Item D-5

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