Staff Reports

Governing Board Meeting – January 24, 2024

Item A Consent Calendar
A-1 Approve Minutes from December 13, 2023 Governing Board
Regular Meeting
A-2 MERA December 23 Operations Budget Report and Project Fund Update

A-2a Budget vs. Actual – 30 Operating
July 2023 through December 2023
A-2b Budget vs. Actual – 38 Project Fund
July through December 2023

Item B Executive Officer’s Report
B-1 Receive Report #116 on the Next Gen System
B-2 Review and Approve Motorola Change Order #23
-Mt. Tamalpias/OTA

B-2a Motorola Change Order #23, dated 01/03/2024
B-3 Review and Approve MERA Board Member Teleconference Participation in Brown Act Meetings
B-4 Receive Update from Executive Officer re: Sperry Capital Efforts
B-5 Receive Report on Other MERA Business