Staff Reports

Governing Board Meeting – January 26, 2022

Item A-1 Minutes from December 8, 2021 Governing Board Regular Meeting
Item A-2 Report No 120 on Strategic Plan Implementation

A-2a Report No 119 on Strategic Plan Implementation
Item A-3 MERA Fiscal Year 2020-21 Audited Financial Statements and Auditors’ Communication

A-3a Auditors’ Communication
A-3b Fiscal Year 2020-21 Audited Financial Statements
Item A-4 Resolution 2022-01 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e) and Making Findings and Determinations Regarding Same
Item B-1 Report No 94 on Next Gen System Project

B-1a Tiburon Ark Article, 12/08/2021
Item B-2 Proposed Bid Package No. 2 for Big Rock, San Pedro and Sonoma Mountain Sites, and Notice Inviting Bids

B-2a Project Initiation for Bid Package 2, dated 01/26/2022
Item B-3 Proposed Change Order #4 with Fidato on Bid Package #1A Tiburon

B-3a MERA Change Order Form for Tiburon Site and PCO for Tiburon Site for Fidato, dated 01/26/2022
Item C-1 MERA System Operations Update
NEWS HANDOUT – Next Gen Project – January 2022 GB Update