Item A-1 | — | Minutes from March 8, 2017 Executive Board Regular Meeting |
Item A-2 | — | Proposed Agreement for FY16-17 Audit Services – Maher Accountancy
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Item A-3 | — | Proposed Ninth Amendment to Office and Staff Services Agreement between MERA and Novato Fire Protection District
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Item A-4 | — | Report No. 53 on Strategic Plan Implementation |
Item A-5 | — | Executive Officer Work Plan Committee (EOWP) – Update on Succession Plan and Staff Support
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Item A-6 | — | Update on Non-Member MERA System User Letters of Agreement (LOAs) |
Item A-7 | — | Confirmation of Bi-Monthly Regular Executive Board Meeting Dates: FY17-18 |
Item B-1 | — | Nomination of Officers for MERA Governing Board (President and Vice President)
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Item B-2 | — | Report No. 26 on Next Gen System Project |
Item B-3 | — | Proposed FY17-18 Technical Services Annual Agreement Between MERA and the County of Marin
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Item B-5 | — | Proposed FY17-18 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member System Users
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Item B-6 | — | Proposed FY17-18 MERA New Project Financing Note and Revenue Bonds Budgets |
Item B-7 | — | Bi-Monthly Report on Reserve Funds Balances |
Item C-1 | — | Proposed Change Order Policy – Motorola Contract |
Item C-3 | — | Report on Conventional Radio Channels and Related Costs |
Item C-4 | — | Update on Next Generation System Implementation Agreement Budget |
Item C-5 | — | Request for Additional Radios – Fairfax Police Department and Southern Marin Fire Protection District |
Item C-6 | — | Request for Radio Policy Exemption – Town of San Anselmo |
Item C-8 | — | MERA System Operations Update |