Staff Reports

Executive Board Meeting – March 11, 2020

Item A-1 — Minutes from January 8, 2020 Executive Board Regular Meeting
Item A-2 — Report No. 92 on Strategic Plan Implementation

A-2a — Report No 90 on Strategic Plan Implementation (G.B. 1/22/20)
A-2b — Report No 91 on Strategic Plan Implementation (G.B. 2/26/20)
Item A-3 — Bi-Monthly Report on MERA Reserve Fund Balances
Item B-1 — Proposed PRELIMINARY FY20-21 MERA Operating, New Project Financing and 2010 Refunding Revenue Bonds Budgets

B-1a — Proposed PRELIMINARY FY20-21 Operating Budget (Fund 70030) — with Exhibits 1 and 2
Item B-2 — Report No 66 on Next Gen System Project and Budget

B-2a — MERA Next Gen Project Budget and Expenditures Summary, 03/04/2020
B-2b — Point Reyes Light Article, 01/15/2020
B-2c — Report No 64 – Next Gen System Project (G.B. 01/22/20)
B-2d — Report No 65 – Next Gen System Project (G.B. 02/26/20)
Item C-1 — Request for Radios – American Medical Response (AMR)