Staff Reports

Executive Board Meeting – September 11, 2013

Item B-1 Draft Minutes of the July 24, 2013 Meeting
Item B-2 Bi-Monthly Report on MERA Reserve Fund Balances
Item B-3 Proposed Resolution Authorizing Destruction of Certain Reconds Per MERA’s Records Retention Schedule

Proposed Resolution 2013–04
Records Destruction Authorization Form
Item B-4 Report #14 on Strategic Plan Implementation
Item C-1 Request for Executive Board Seat – Novato Fire Protection District

MERA Executive Committee Membership Request
Item D-1 MERA Bay Hill Road Generator Replacement
Item D-2 MERA Barnabe Utility Communications Building Repair
Item D-3 Request for Waiver of Radio Moratorium – Town of Fairfax