Staff Reports

Governing Board Meeting – December 13, 2017

Item A-1 — Minutes from November 29, 2017 Governing Board Special Meeting
Item A-2 — Proposed CY2018 Agreement for Management and
Administrative Services with Regional Government Services (RGS) for MERA Executive Officer and Proposed 2018
Executive Officer Work Plan

A-2a — 2017 Executive Officer Work Plan Update –
through 11/30/17
A-2b — Proposed 2018 Executive Officer Work Plan
A-2c — 2017 Recap of Executive Officer’s Work Hours –
through 11/30/17
A-2d — CY2018 Agreement with RGS for MERA Executive Officer
Item A-3 — 2017 Annual Progress Report on Authority Operations and Activities

A-3a — 2017 Annual Progress Report on Authority Operations
and Activities
Item A-4 — MERA 2017 Auditor Communication with Governing Board and
FY16-17 Audited Financial Statements and Auditors’ Report

A-4a — MERA 2017 Auditor Communication
with Governing Board
A-4b –Financial Statements and Auditors’ Report –
Year Ended June 30, 2017
Item A-5 — Report No. 62 on Strategic Plan Implementation
Item B-1 — Report No. 35 on Next Gen System Project
Item C-1 — MERA System Operations Update