Staff Reports

Executive Board Meeting – July 14, 2014

Item A-1 Draft Minutes of May 7, 2014 Executive Board Meeting

Proposed Resolution No, 2014-07
Item A-2 Report #20 on Strategic Plan Implementation
Item A-3 Report on Bay Hill Site Lease Cost Reimbursement Project
Item A-4 MERA FY13-14 Budgets – Line Item Adjustments
Item A-5 Bi-Monthly Report on MERA Reserve Fund Balances
Item B-1 Member Outreach Update
Item B-2 Proposed Resolution Request to levy a Special Parcel Tax at the November Election

Proposed Resolution: No. 2014-07
Item B-3 EOWP Committee Report on Executive Officer’s Work Plan and Hours

2014 MERA Executive Officer Work Plan
MERA Executive Officer Scope of Services
Recap of Executive Officer’s Work Hours
Item B-4 Status of MERA Executive Board Appointments
Item C-1 Review of FY14-15 Operating Budget Training Line Item
Item C-2 Request for Review of Additional Radios Policy and Procedures
Item C-3 MERA Operational Issues Working Group