Item A-1 | — | Election of Officers for MERA Governing Board (President and Vice President) |
Item B-2 | — | Report No 82 on Strategic Plan Implementation
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Item B-3 | — | Additional Term Appointments of Measure A Citizens Oversight Committee Members |
Item B-4 | — | Confirmation of Regular Governing Board Meeting Dates: FY19-20 |
Item C-1 | — | Report No 56 on Next Gen System Project
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Item C-3 | — | Proposed FY19-20 Technical Services Agreement Between MERA and the County of Marin
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Item C-4 | — | Proposed FY19-20 Communication System Services Agreement Between MERA and the County of Marin
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Item C-5 | — | Report on Marin Transit Non-Member Contractors Letters of Agreement (LOAs) and Marin Civil Grand Jury Wildfire Preparedness Report
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Item D-1 | — | Proposed FY19-20 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member System Users
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Item D-2 | — | Proposed FY19-20 MERA New Project Financing 2007 Bank Note and 2010 Refunding Revenue Bonds Debt Service Budgets
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Item D-3 | — | Proposed Resolution Adopting the FY19-20 Operating, New Project Financing 2007 Bank Note and 2010 Refunding Revenue Bonds Debt Service Budgets |
Item E-1 | — | CEQA Process and Schedule Update – Next Gen Project |
Item E-2 | — | First Gen MERA Radio Proposed Policy |
Item E-3 | — | MERA System Operations Update – April |
NEWS HANDOUT – Next Gen Project – May 2019 GB Update |