Item A-1 | — | Minutes from May 13, 2020 Governing Board Regular Meeting |
Item A-2 | — | Report No 96 on Strategic Plan Implementation |
Item B-1 | — | Report No 70 on Next Gen System Project and Budget
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Item B-3 | — | Status Report on Transition of Next Gen System Project Implementation to MERA |
Item B-4 | — | Proposed MERA Next Gen Project Organization Chart and Position Responsibilities
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Item B-5 | — | Proposal from AECOM for NGP Program and Construction Management Services –Task #2 MERA/AECOM Master Services Agreement
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Item B-6 | — | Report on Next Gen Project No-Cost Site Licenses and License Amendments and Request for Ratification |
Item B-7 | — | Proposed Assignment and Assumption Agreement By and Among the County of Marin, MERA and Motorola Solutions, Inc.
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Item C-1 | — | Proposed Contract Change Order #12 – Early Radios and Assistance to Fire Fighters’ Grant |
Item C-2 | — | MERA System Operations Update – May |