Staff Reports

Governing Board Meeting – September 22, 2021

Item A-1 Minutes from July 28, 2021 Governing Board Regular Meeting
Item A-2 Report No 114 on Strategic Plan Implementation

A-2a MERA Executive Board Report No. 113 on
Strategic Plan Implementation
A-2b Staff Report on Discussion of Proposed
New Replacement Fund
Item B-1 Report No 88 on Next Gen System Project
Item C-1 Proposed First Amendment to the Emergency Communications System Maintenance Agreement Between the Marin Emergency Radio Authority (MERA) and the County of Marin

C-1a First Amendment to the Emergency Communications
System Maintenance Agreement
C-1b MERA Maintenance Agreement update – 2021 to 2022
Item C-2 Update on Gen 1 Risk Mitigation Efforts
Item C-3 MERA System Operations Update – July and August