Staff Reports

Governing Board Meeting – November 17, 2021

Item A-1 Minutes from October 27, 2021 Governing Board Regular Meeting

A-1a Minutes from October 27, 2021 Governing Board
Special Meeting
Item A-2 Report No 117 on Strategic Plan Implementation
Item B-1 Report No 91 on Next Gen System Project
Item B-2 Proposed Change Order – Bid Package #1 – Final Adjustments

B-2a Memo: Clean Up Change Order, AECOM
dated 11/10/2021
B-2b MERA Change Order Form for Bid Package #1 and PCO for Bid Package #1 for Fidato, dated 11/10/2021
Item B-3 Proposed Change Order – Bid Package #1A – Stewart Point and Dollar Hill

B-3a Memo: Stewart Point and Dollar Hill Board Item, AECOM, dated 11/10/2021
B-3b MERA Change Order Form for Dollar Hill Site and PCO for Dollar Hill Site for Fidato, dated 11/10/2021
B-3c MERA Change Order Form for Stewart Point Site and PCO for Stewart Point Site for Fidato, dated 11/10/2021
Item B-5 Next Gen System Project Budget, Cash Flow Forecast, and New Replacement Fund

B-5a November 11, 2021 EB Staff Report – Next Gen System Project Budget, Cash Flow Forecast,
and New Replacement Fund
B-5b September 8, 2021 EB Staff Report – Discussion on
New Replacement Fund
B-5c Marin Emergency Radio Authority Reserve Funds Policy
Item B-6 Discuss and Consider Adopting a Resolution to Continue Virtual Meetings in Accordance with AB361
Item C-1 MERA System Operations Update – October