Staff Reports
Finance Committee and Next Generation Project Oversight Committee Meeting — June 15, 2017
Item A—Draft Minutes of Next Gen Project Committee Meeting 11-9-16
Item B—Draft Minutes of Finance Committee Meeting 2-22-17
Item C—Update on Next Gen System Project
Item D—Revised Next Gen System Implementation Agreement Budget
Item E—Motorola Contract Change Order for Fire Station Alerting
Item F—Review of Updated Draft of Next Gen Project Budget, Funding Sources, Project Milestones and Cash Flow Schedule
Item G—Motorola Contract Change Order Policy and Proposed Contract Contingency
G-1 — Appointment of NGPOC Ad Hoc Advisory Subcommittee (2-3 members)
Item H—Recommendation on Conventional Radio Channels and Related Costs
Item I—MERA: Next Gen Radio Packages
I-1 — MERA: Next Gen Radio Packages (Draft) dated 06/06/2017
Item J—Next Gen Project Oversight Committee’s Future Role Discussion
