Staff Reports
Governing Board Meeting – July 22, 2020
Item A-1—Minutes from June 24, 2020 Governing Board Regular Meeting
Item A-2—Report No 98 on Strategic Plan Implementation
Item A-3—Willdan Arbitrage Report and Rebate Calculation for 2016 Special Parcel Tax Revenue Bonds – June 2020
A-3a—Willdan Arbitrage Report and Rebate Calculation for 2016 Special Parcel Tax Revenue Bonds – June 2020
Item B-1—Report No 72 on Next Gen System Project
Item B-2—Status Report on Transition of Next Gen System Project Implementation to MERA
Item B-3—Report on Measure A Citizens Oversight Committee Request for MERA Governing Board Response to County of Marin Next Gen Project Implementation Agreement Termination
B-3a—A Citizens Oversight Committee Bylaws, dated 12/10/14
Item C-1—Proposed Resolution Confirming MERA FY19-20 Capital Project Budgets and Expenditures from Reserves:
C-1a—Resolution Confirming MERA FY19-20 Capital Project Budgets and Expenditures
C-1b—Preliminary FY19-20 MERA Capital Projects and Reserves Budgets
Item C-2—Proposed Resolution Approving the Proposed FY20-21 Capital Project Budgets and Expenditures from Reserves:
C-2b—Preliminary FY20-21 MERA Capital Project Budgets and Expenditures from Reserve Funds
Item D-1—Update on Proposed Sonoma-Bay Hill Microwave Link Relinquishment
Item D-2—Report on MERA Operations Officer Replacement, DPW Current System Staffing and Operational Issues Monthly Work Group Meetings
Item D-3—MERA System Operations Update – June
Item D-4—Other Information Items: Report on MERA Microwave Backhaul Network,