Item A-1 | — | Proposed Resolution of Commendation – Retiring Chief Kenny Stevens Stinson Beach Fire Protection District MERA Governing Board Member |
Item A-2 | — | Confirmation of Reappointment of Citizen Oversight Committee Member Luckham |
Item A-3 | — | Minutes from March 24, 2021 Governing Board Regular Meeting |
Item A-4 | — | Report No 109 on Strategic Plan Implementation |
Item A-5 | — | Proposed Agreement for FY20-21 Audit Services – Maher Accountancy
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Item A-6 | — | Recommendation of MERA Measure A Special Parcel Tax FY19-20 Independent Compliance Audit
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Item B-1 | — | Proposed Second Amendment to Staff Services Agreement between MERA and Town of Corte Madera
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Item B-2 | — | Proposed Amendments to CY2021 Agreement for Management and Administrative Services between MERA and Regional Government Services
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Item B-3 | — | Proposed MERA Revised Administrative Organization Chart, Revised Scope of Duties and Related Revisions to Annual MERA/County of Marin Technical and Communication System Services Agreements
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Item B-4 | — | Report No 83 on Next Gen System Project |
Item B-5 | — | Proposed Award of Bid for Next Gen System Project Bid Package No 1A |
Item B-6 | — | Proposed Next Gen Project Mill Valley Water Tank Site Lease between MERA and Marin Municipal Water District
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Item B-7 | — | Proposed MERA New System Replacement Fund
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Item C-1 | — | Update Conventional Mutual Aid Network |
Item C-2 | — | First Gen MERA Radio System Motorola Support Letter |
Item C-3 | — | Update – Report on Gen I Initiatives |
Item C-5 | — | MERA System Operations Update – March |
NEWS HANDOUT – Next Gen Project – April 2021 GB Update |