Staff Reports

Executive Board Meeting – November 8, 2017

Item B-1

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Report from Executive Officer Work Plan Committee (EOWP)

	B-1a — 2017 Executive Officer Work Plan Update
	B-1b — Proposed 2018 Executive Officer Work Plan
	B-1c — Recap of Executive Officer 2017 Work Hours

Item B-2

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2017 Annual Progress Report on Authority Operations and Activities

B-2a — 2017 Annual Progress Report on Authority Operations and Activities

Item B-3

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Minutes from July 12, 2017 Executive Board Regular Meeting

Item B-4

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FY16-17 Draft Audited Financial Statements and Auditors’ Report
– Maher Accountancy

B-4a — Draft Financial Statements and Auditors’ Report –
Year Ended June 30, 2017

Item B-5

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Bi-Monthly Report on MERA Reserve Funds Balances

Item B-6

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Report No. 60 on Strategic Plan Implementation

	B-6a — Report No. 57 on Strategic Plan Implementation
	B-6b — Report No. 58 on Strategic Plan Implementation
	B-6c — Report No. 59 on Strategic Plan Implementation

Item C-1

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Report No. 33 on Next Gen System Project

	C-1a — Report No. 30 on Next Gen System Project
	C-1b — Report No. 31 on Next Gen System Project
	C-1c — Report No. 32 on Next Gen System Project

Item D-1

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Report on MERA Antenna Site Security Enhancement Presentation

Item D-2

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MERA System Operations Update