Staff Reports

Joint Committee Meeting – August 8, 2012

Item C-1 Board Approval of Amendment No. 5 to JPA
Item C-2 Amended and Restated Bylaws
Item D-1 Fiscal Year 2012/13 Capital Improvement Plan
Item D-2 Discussion of MERA System Replacement Financing
Item D-3 Discussion of Strategic Plan Funding Alternatives/Tables 7-23-12
Item E-1 Draft MERA Next Generation System Outreach Plan – August 1, 2012
Item F-1 Governing Board
Item F-2 Executive Board Apointments
Item F-3 Strategic Plan Committees