Staff Reports
Governing Board Meeting – December 10, 2014
Item C1—Resolution of Commendation
Item C2—Draft Minutes 5-14-14
Item C3—Draft Minutes Special 7-14-14
Item C4—Draft Minutes Special 8-13-14
Item C5—Proposed CY2015 Agreement RGS
C-5a – EO Work Plan Update 11-30-14
C-5b – EO Hours Recap 11-30-14
C-5d Proposed 2015 EO Work Plan
Item C6—2014 Annual Progress Report on Authoriy Operations and Activities
Item C7—MERA 2014 AUDITOR COMMUNICATION
MERA 2014 AUDITOR COMMUNICATION
2013-2014 Audited Financial Statements
Item C8—REPORT #23 On Strategic Plan Implementation
C-8a Report #20 Strategic Plan Implementation
C-8b Report #21 on Strategic Plan Implementation
C-8c Report #22 on Strategic Plan Implementation
Item C9—MERA’s Next Gen Project Outreach Summary
Item C10—Report on Forbes Reservoir Utilities Undergrounding Project
Item C11—Report on Bodega/Bay Hill Tower and Site Leases
Item D1—PROPOSED AMENDMENT NO. 1
D-1a Proposed Amendment to Bylaws
D-1b Resolution Regular Meeting
Item E1—2014 Election Recap – Indie Politics (Mullen and Price
Item E2—Recommendations RE: Next Gen System
E-2a FY 2014/15 Next Gen Cash Flow Needs
E-2b Lando Appointment Formula
Item E3—Proposed Addendum to NBS Agreement
Item E4—Report #2 from Ad Hoc RE: COC and Proposed Bylaws
Item F1—Operations Report