Staff Reports

Governing Board Meeting – December 10, 2014

Item C1 Resolution of Commendation
Item C2 Draft Minutes 5-14-14
Item C3 Draft Minutes Special 7-14-14
Item C4 Draft Minutes Special 8-13-14
Item C5 Proposed CY2015 Agreement RGS

C-5a – EO Work Plan Update 11-30-14
C-5b – EO Hours Recap 11-30-14
C-5d Proposed 2015 EO Work Plan
RGS Agreement
Item C6 2014 Annual Progress Report on Authoriy Operations and Activities

C-6a Annual Progress Report
Item C7 MERA 2014 AUDITOR COMMUNICATION

MERA 2014 AUDITOR COMMUNICATION
2013-2014 Audited Financial Statements
Item C8 REPORT #23 On Strategic Plan Implementation

C-8a Report #20 Strategic Plan Implementation
C-8b Report #21 on Strategic Plan Implementation
C-8c Report #22 on Strategic Plan Implementation
Item C9 MERA’s Next Gen Project Outreach Summary
Item C10 Report on Forbes Reservoir Utilities Undergrounding Poject
Item C11 Report on Bodega/Bay Hill Tower and Site Leases
Item D1 PROPOSED AMENDMENT NO. 1

D-1a Proposed Amendment to Byaws
D-1b Resolution Regular Meeting
Item E1 2014 Election Recap – Indie Policitics (Mullen and Price
Item E2 Recommendations RE: Next Gen System

E-2a FY 2014/15 Next Gen Cash Flow Needs
E-2b Lando Appointment Formula
E-2c Org Chart and Duties
Item E3 Proposed Addendum to NBS Agreement

MERA Post Election Services
Item E4 Report #2 from Ad Hoc RE: COC and Proposed Bylaws

E-4a COC Proposed Bylaws
Item F1 Operations Report