Item A-01 | — | Minutes from December 9, 2009 Special Meeting |
Item A-02 | — | Minutes from January 14, 2010, Regular Meeting |
Item A-03 | — | Proposed Agreement for FY09-10 Audit Services-Maher Accountancy
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Item A-04 | — | First Amendmant to Office and Staff Services Agreement between MERA and Novato Fire Protection District
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Item A-05 | — | Proposed Amendment No. 4 to Agreement for Professional Services between MERA and Regional Government Services
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Item A-06 | — | Proposed Amendment to Agreement for Strategic Planning Facilitation Services between MERA and CBG Communications, Inc.
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Item A-07 | — | Proposal for Additional Records Management Implementation from Gladwell Governmental Services, Inc.
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Item A-08 | — | Proposed MERA Cash Flow Management Policy and Procedures
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Item A-09 | — | Proposed MERA Investment Policy and Procedures
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Item B-2 | — | Final Report on Investment of 2010 Refunding Bond Reserve |
Item B-3 | — | Proposed Emergency Communications System Maintenance Agreement Between MERA and County of Marin
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Item B-4 | — | Proposed Agreement Between MERA and County of Marin to provise Funding for Communications Engineering Services
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Item C-1 | — | Proposed FY10-11 MERA Operating Budget
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Item C-2 | — | Proposed FY10-11 MERA Other Budgets and Reserves
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Item D-1 | — | Report on Capacity Improvement Project-MERA System Upgrade Information |
Item D-2 | — | MERA Expansion Project-Change Order #1 for Motorola Capacity Improvement Project |
Item D-3 | — | Report on Coverage Issue Projects: Southern Marin, Tomales and Stinson Beach |
Item D-4 | — | Report on Regional Activities and Projects |
Item D-5 | — | Rpeort on Federal/State/Regional Grants-Communications Grant Program Status Report |