Staff Reports
Executive Board Meeting – July 14, 2014
Item A-1—Draft Minutes of May 7, 2014 Executive Board Meeting
Proposed Resolution No, 2014-07
Item A-2—Report #20 on Strategic Plan Implementation
Item A-3—Report on Bay Hill Site Lease Cost Reimbursement Project
Item A-4—MERA FY13-14 Budgets – Line Item Adjustments
Item A-5—Bi-Monthly Report on MERA Reserve Fund Balances
Item B-1—Member Outreach Update
Item B-2—Proposed Resolution Request to levy a Special Parcel Tax at the November Election
Proposed Resolution: No. 2014-07
Item B-3—EOWP Committee Report on Executive Officer’s Work Plan and Hours
2014 MERA Executive Officer Work Plan
MERA Executive Officer Scope of Services
Recap of Executive Officer’s Work Hours
Item B-4—Status of MERA Executive Board Appointments
Item C-1—Review of FY14-15 Operating Budget Training Line Item
Item C-2—Request for Review of Additional Radios Policy and Procedures
