Staff Reports

Executive Board Meeting – July 8, 2015

Item A-1 Draft Minutes from May 6 2015 EB Regular Meeting
Item A-2 Report No. 29 on Strategic Plan Implementation

A-2a Strategic Planning Report No. 27
A-2b Strategic Planning Report No. 28
Item A-3 Update on Office and Staff Services Agreement with NFPD
Item A-4 Update on Measure A Citizens Oversight Committee
Item A-5 Update on Bay HIll Sublease Agreement
Item A-6 Update on Next Generation Radio System Implementation Agreement Between MERA and the County of Marin

A-6a Next Generation Project Agreement with the County of Marin
Item A-7 Update on Surety Award of Bid for 2010 Refunding Revenue Bonds Reserve
Item A-8 FY 14-15 Budgets Line Item Adjustments

A-8a MERA Operating Budget FY 14-15 Revised
Item A-9 Bi-Monthly Report on MERA Reserve Funds Balances
Item B-1 Report No. 5 Next Generation Project Oversight Committee and Wireless Consultant Recommendation

B-1a Report No. 3 on Next Generation Project Oversight Committee
Item B-2 Proposed Dollar Hill Sublicense Agreement Between MERA and the City of San Rafael

B-2a Dollar Hill Sublicense Agreement with San Rafael
Item B-3 Confirmation of Regular Bi-Monthly Meeting of Executive Board for November 2015
Item C-1 Status/Work Statistics Reports