Staff Reports

Governing Board Meeting – March 23, 2016

Item A-1 — Resolution Commendation Hogan
Item A-2 — Resolution Commendation Smith
Item A-3 — Draft Minutes 2-24-16 draft 3-16-16
Item A-4 — Report No. 38 on Strategic Plan Implementation.

A-4a — Report No 37 on Strategic Plan Implementation.
Item A-5 — Measure A Low-Income Senior Exemption Outreach Update

Measure A Low-Income Senior Exemption
Outreach Update Attachments
Item A-6 — Update on Marin County Office of Education (MCOE) Request for MERA Radios

A-6a — Staff Report and Related Attachments from
MERA Executive Board Meeting, March 9, 2016
Item A-7 — Update from Non-Member Users Subcommittee

A-7a — Memorandum to Non-Member Users Subcommittee from MERA Executive Officer
Dated March 1, 2016
Item A-8 — Summary of Cost Changes for the Federal Engineering Contract

A-8a — Summary of changes between April 28, 2015 proposal from FE and August 26, 2015 contract recommended by MERA GB
Item B-1 — Proposed MERA 2016 Special Parcel Tax Bond Financing Documents

B-1a — Resolution No. 2016-04 of the Governing Board of the Marin Emergency Radio Authority Authorizing the Issuance and Sale of Special Parcel Tax Revenue Bonds
B-1b — Indenture of Trust by and between Marin Emergency Radio Authority and US Bank National Association as Trustee Relating to MERA 2016 Special Parcel Tax
B-1c — Financing Agreement between Marin Emergency Radio Authority and County of Marin RE: MERA 2016 Special Parcel Tax Revenue Bonds
B-1d — Notice of Sale $33M – Marin Emergency Radio Authority 2016 Special Parcel Tax Revenue Bonds
B-1e — Official Statement – MERA 2016 Special Parcel Tax Revenue Bonds and Appendix A – Demographic Information Regarding County of Marin
B-1f — Continuing Disclosure Agreement
Item B-2 — Report No. 13 from the Next Gen Oversight Committee

B-2a — Report No 12 on Next Gen Project
Oversight Committee