Staff Reports

Executive Board – July 10, 2024

Item B — Review of Work Product from Special Working Session for Joint Powers Agreement and Bylaws
with General Counsel comments
Item B-1 — Joint Powers Agreement and Amendments

Item B-1a — Joint Powers Agreement – Revised 06/17/99
Item B-1b — Joint Powers Agreement – Adopted 06/20/12
Item B-1c — Joint Powers Agreement – Proposed updates
Item B-2 — MERA Bylaws

Item B-2a — MERA Bylaws – Adopted 6/20/12
Item B-3 — MERA Organization Chart

Item B-3a — MERA Organization Chart with Discussion Points
Item B-3b — MERA District Map