Staff Reports
Executive Committee Meeting – May 9, 2012
Item A-1—MERA EC Draft Minutes Regular Meeting 03-14-12 draft 4-17-12 corrected 4-26-12
Item A-2—Proposed Agreement for FY 11-12 Audit Services- Maher Accountancy
Item A-3—Proposed Third Amendment to Office and Staff Services Agreement
Third Amendment to Office and Staff Services Agreement
Item A-4—Confirmation of Bi-monthly Regular Executive Committee Meeting Dates
Item A-5—Proposed Transfer of MERA Electric Accounts to Marin Clean Energy
Letter from Marin Clean Energy (MCE)
Item B-1—Proposed Technical Services Agreement Between MERA and County of Marin
Proposed Technical Agreement Between MERA and County of Marin
Item B-2—Proposed FY 12-13 Operating Budget
Proposed MERA FY 12-13 Operating Budget
Item B-3—Proposed FY 12-13 MERA Other Budgets
Item B-4—Nomination of Officers for MERA Board
MERA Board Members & Alternates List
Item B-5—Report #8 on MERA Strategic Plan Implementation
Item C-1—Report on Tomales Emergency Radio Project
Item C-2—Report on Martha Company Development Proposal in Tiburon
Item C-3—Report on Next Generation System Feasibility Study
Item C-4—Report on Marin County Emergency Operations Facility Project