Staff Reports
Governing Board Meeting – January 27, 2021
Item A-1—Minutes from December 9, 2020 Governing Board Regular Meeting
Item A-2—Report No 105 on Strategic Plan Implementation
A-2a—Strategic Plan Implementation Report No. 104
Item A-3—Report on Next Gen Project Skyview Terrace Communications Site License – Approval by MERA Executive Board
Item A-4—Report on Rescission of AECOM Office Space Amendment to Office and Support Services Agreement between MERA and Town of Corte Madera
Item B-1—Report No 79 on Next Gen System Project
B-1a—Report No 78 – Next Gen System Project
Item B-2—Proposed Cost-Sharing Agreement between MERA and AT&T for Trench at Next Gen Tomales Site
B-2a—Proposal from JFC Construction, dated 01/07/21 for Job #CCU0273-Valley Ford
Item B-3—Proposed Bid Package No. 1A (Dollar Hill, Mt. Tiburon and Stewart Point) and Notice Inviting Bids
B-3a—Project Initiation for Bid Package 1A, dated 01/18/2021
Item B-4—Proposed Confirmation and Ratification of Next Gen Project Big Rock Ridge and San Pedro Ridge Site Licenses First Amendments between MERA and C&C Equipment Company
Item B-5—Proposed Next Gen Project Muir Beach Site Lease Agreement between MERA and Muir Beach Community Services District
B-5a—MERA Muir Beach Site Agreement, dated 1-14-21
B-5b—MERA Muir Beach Exhibit B, dated 12-23-20
Item C-1—Report on Gen 1 Risk Mitigation Initiatives
Item C-2—MERA System Operations Update – December
Item C-3—Other Information Items – Miscellaneous DPW Updates
