Item A | — | Election of Officers for MERA Governing Board (President and Vice President) |
Item B-1 | — | Minutes from April 25, 2018 Governing Board Meeting |
Item B-2 | — | Report No. 68 on Strategic Plan Implementation
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Item B-4 | — | Confirmation of Regular Governing Board Meeting Dates: FY18-19 |
Item C-1 | — | Report No 41 on Next Gen System Project
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Item C-2 | — | Proposed FY18-19 Emergency Communications System Maintenance Agreement between MERA and the County of Marin
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Item C-3 | — | Proposed FY18-19 Technical Services Agreement between MERA and the County of Marin
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Item C-4 | — | Proposed FY18-19 Communication Engineering Services Agreement between MERA and the County of Marin
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Item D-1 | — | Proposed FY18-19 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member System Users
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Item D-2 | — | Proposed FY18-19 MERA New Project Financing Note and Revenue Bonds Budgets
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Item D-3 | — | Proposed Resolution Adopting the FY18-19 Operating, New Project Financing Note and 2010 Revenue Bonds |
Item E-1 | — | DPW CEQA Update – Next Gen Project: Summary Project Description (PD): Pages 2 – 7 Notice of Preparation (NOP): Pages 8 – 11 |
Item E-2 | — | MERA System Operations Update – April |
NEWS HANDOUT – Next Gen Project – May 2018 GB Update |