Staff Reports

Governing Board Meeting – March 24, 2021

Item A-1 — Minutes from February 24, 2021 Governing Board Regular Meeting
Item A-2 — Report No 108 on Strategic Plan Implementation
Item A-3 — Proposed Resolution Authorizing Investment of Monies in Local Agency Investment Fund (LAIF)

A-3a — Resolution Authorizing Investment of Monies in Local Agency Investment Fund (LAIF)
Item B-1 — FY19-20 Audited Financial Statements and Auditors’
Management Letter

B-1a — MERA 2020 Auditor Communication with Governing Board
B-1b — Financial Statements and Auditors’ Report –
Year Ended June 30, 2020
Item B-2 — Report No 82 on Next Gen System Project

B-2a — Marin emergency radio project set for construction, Marin IJ, 02/26/21 with public comments
Item B-3 — Proposed Bid Package No. 2 (Big Rock, San Pedro and Sonoma Mountain and Notice of Inviting Bids

B-3a — Project Initiation for Bid Package No 2, dated 03/24/2021
Item B-4 — Finance Subcommittee Report on Next Gen Project Revised Budget
Item B-5 — Finance Subcommittee Report on Next Gen Project
Cash Flow Needs
Item B-6 — Proposed Next Gen Project Wolfback Ridge Communications Site Lease between MERA and Sundial Broadcasting Company

B-6a — Wolfback Ridge Communications Site Lease Agreement between MERA and Sundial Broadcasting Company
B-6b — Wolfback Ridge Site Plan – Exhibit B
Item C-1 — Request for Funding for Microwave Channel Bank Equipment

C-1a — PSI Datacomm – Premisys Channel Bank quote – 03-06-2021
Item C-2 — Proposed Disposition of Surplus Property – Stewart Point (Bolinas) Generator

C-2a — MERA Surplus Property Policy and Procedures – 11-13-2013
Item C-3 — Update – Report on Gen I Initiatives
Item C-4 — MERA System Operations Update – February
NEWS HANDOUT – Next Gen Project – March 2021 GB Update