marinradio

Board of Directors Meeting – May 16, 2012

Item B—MERA BOD Meeting 05-16-12 B Staff Report

Board-Members Alternates-Appt Dates May 2012 revised_5-9-12

‍Item C-1—MERA BOD Meeting 05-16-12 C-1 Draft_Minutes 12-14-11

‍Item C-2—MERA BOD Meeting 05-16-12 C-2 Staff_Report

MERA 2012 Audit Services Agreement

‍Item C-3—MERA BOD Meeting 05-16-12 C-3 Staff_Report

MERA BOD Meeting 05-16-12 C-3 proposed Office Lease Agreement_NFPD

‍Item C-4—MERA BOD Meeting 05-16-12 C-4 Staff_Report

MERA BOD Meeting 05-16-12 C-4 Resolution Biennial Review Conflict of Interest_Code

‍Item D-1—MERA BOD Meeting 05-16-12 D-1 Staff Report

MERA BOD Meeting 05-16-12 D-1 Ops Services Agreement

‍Item D-2—MERA BOD Meeting 05-16-12 D-2 Staff Report

MERA BOD Meeting 05-16-12 D-2 System Analysis Agreement DPW March 7

‍Item D-3—MERA BOD Meeting 05-16-12 D-3 Staff Report

MERA BOD Meeting 05-16-12 D-3 SP Report No 6 EC 1-11-12

MERA BOD Meeting 05-16-12 D-3 SP Report No 7 EC 3-14-12

‍Item E-1—MERA BOD Meeting 05-16-12 E-1 Staff Report

MERA BOD Meeting 05-16-12 E-1 Amendment No 5

‍Item E-2—MERA BOD Meeting 05-16-12 E-2 Staff Report

MERA BOD Meeting 05-16-12 E-2 Bylaws clean copy

MERA BOD Meeting 05-16-12 E-2 Bylaws Comprehensive Redline Copy

‍Item E-3—MERA BOD Meeting 05-16-12 E-2 Staff Report

MERA BOD Meeting 05-16-12 E-3 Proposed Operating Budget FY12-13

Item E-4—MERA BOD Meeting 05-16-12 E-4 Staff_Report

Agency_Contributions_proposed_2012-2013

MERA 2010 Service Payment Calculation Sheet 8[1][1].1.12 sent to MERA

MERA BOD Meeting 05-16-12 E-3 and E-4 Resolution Budgets and Reserves

MERA BOD Meeting 05-16-12 E-4 Reserves Budgets

‍Item F-1—Report on Tomales Emergency Radio Project

‍Item F-2—Report on Martha Emergency Radio Project

‍Item F-3—Report on Next Generation System Feasibility Study

‍Item F-4—Report on Marin County Emergency Operations Facility Project