Staff Reports

Board of Directors Meeting – July 15, 2009

Item A-1 Minutes from May 20, 2009-Regular Board Meeting
Item A-2 Aprroval of Reallocation of Unexpected Capital Project Balnces from FY08/09 to FY09/10: Forbes Reservior Demolition and Logging Recorder System Projects
Item B-1 Approval of Updated on MERE 1999 Bond and New Project Fund Balances and Resolution Allocating Fund Balances for Capacity and Coverage Projects

Reconciliation of
Resolution Item B-1
Item B-2 Approval of Records Management Project-Phase III

Contract Between MERA, MGSA, MTA and Gladwell Governmental Services, Inc. for Records Management Services
Item B-3 Appointment of Ad Hoc Strategic Planning Committee
Item C-1 Report on Additional Frequencies: Approval of Capital Project Implementation Timeline Based on Revised Finanacial Resources

Capital Project Implementation Timeline Based on Revised Financial Resources
Item C-2 Report on the Tomales Site Coverage Project: Approval of Capital Project Implementation Timeline Based on Revised Financial Resources