Staff Reports

Executive Board Meeting – March 14, 2018

Item A-1 Minutes from November 8, 2017 Executive Board Regular Meeting
Item A-2 Report No. 65 on Strategic Plan Implementation

A-2a — Report No. 61 on Strategic Plan Implementation
A-2b — Report No. 62 on Strategic Plan Implementation
A-2c — Report No. 63 on Strategic Plan Implementation
A-2d — Report No. 64 on Strategic Plan Implementation
Item A-3 Report on Completion of Non-Member MERA System User
Letters of Agreement (LOA)
Item A-4 Bi-Monthly Report on MERA Reserve Funds Balances
Item B-1 Proposed PRELIMINARY FY18-19 MERA Operating,
New Project Financing and Revenue Bonds Budgets

B-1a — Proposed PRELIMINARY FY18-19 Operating Budget
            (Fund 70030) with Exhibits 1 and 2
Item B-2 Report No. 38 on Next Gen System Project

B-2a — Mill Valley and Tiburon Additional Sites
            letter from Motorola, dated 02/13/18
B-2b — Report #34 on the Next Gen System Project
            (Governing Board, 11/29/17)
B-2c — Report #35 on the Next Gen System Project
            (Governing Board, 12/13/17)
B-2d — Report #36 on the Next Gen System Project
            (Governing Board, 01/24/18)
B-2e — Report #37 on the Next Gen System Project
            (Governing Board, 02/28/18)
Item B-3 Appointment of Two MERA Finance Committee Members

B-3a — Pearce Resignation Letter – January 9, 2018
B-3b — Cusimano Resignation Email – January 11, 2018
B-3c — MERA Executive Board Member List – December, 2016
B-3d — MERA Governing Board Members and Alternates List –
            March 1, 2018
Item C-1 Request for Additional Radio – Southern Marin Fire Protection District
Item C-2 MERA System Operations Updates:
November and December 2017, January and February 2018
(distributed on 3/12/18)