Staff Reports

Governing Board Meeting – December 12, 2012

Item B-1 Resolution of Commendation Marc Revere
Item B-2 Resolution of Commendation Charles Maynard
Item B-3 Minutes of June 20, 2012 Regular Meeting
Item B-4 Proposed Amendment No. 7 to Agreement for Professional Services with Regional Governement Authority (RGS) and Proposed 2013 Executive Officer Workplan

2012 MERA Executive Officer Work Plan
2013 MERA Executive Officer Work Plan
Agreement for Management and Administrative Services
CY Recap of Executive Offcier’s Work Hours
Exhibit A: Scope of Services MERA-RGS Executive Officer Contract
Scope of Services MERA-RGS Executive Officer Contract
Item B-5 2012 Annual Progress Report on Autority Operations and Activities

2012 Annual Progress Report on Authority Operations and Activities
Item B-6 FY11-12 Audited Financial Statements and Auditors’ Report

MERA Financial Statement and Auditors’ Report Year Ended June 30, 2012
Item C-1 Report #10 on Strategic Plan Implementation

Report #9 on Strategic Plan Implementation
Item C-2 Governing Board Member and Alternates and Executive Board Members – Recognition Policy and Budget
Item D-1 MERA System Operations Report