Item A | — | Election of Officers for MERA Governing Board (President and Vice President) |
Item B-1 | — | Minutes from February 22, 2017 Governing Board Regular Meeting |
Item B-2 | — | Report No. 54 on Strategic Plan Implementation
|
Item B-4 | — | Proposed MERA Local Debt Policy Resolution
|
Item B-5 | — | Executive Officer Work Plan Committee (EOWP) Update on Succession Plan and Staff Support
|
Item B-6 | — | Update on Non-Member MERA System User Letters of Agreement (LOAs) |
Item B-7 | — | Confirmation of Monthly Regular Governing Board Meeting Dates: FY17-18 |
Item C-1 | — | Report No. 27 on Next Gen System Project
|
Item C-2 | — | Report on Next Gen Portable Radio GPS Feature
|
Item C-3 | — | Proposed FY17-18 Technical Services Agreement Between MERA and the County of Marin
|
Item C-4 | — | Proposed FY17-18 Communication Engineering Services Agreement Between MERA and the County of Marin
|
Item D-1 | — | Proposed FY17-18 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member System Users
|
Item D-2 | — | Proposed FY17-18 MERA New Project Financing Note and Revenue Bonds Budgets
|
Item D-3 | — | Proposed Resolution Adopting the FY17-18 Operating, New Project Financing Note and 2010 Revenue Bonds |
Item E-1 | — | Proposed Change Order Policy – Motorola Contract |
Item E-3 | — | Recommendations on Conventional Radio Channels and Related Costs |
Item E-4 | — | Report on Next Generation System Implementation Agreement Budget |
Item E-6 | — | MERA System Operations Update |