Staff Reports
Governing Board Meeting – March 24, 2021
Item A-1—Minutes from February 24, 2021 Governing Board Regular Meeting
Item A-2—Report No 108 on Strategic Plan Implementation
Item A-3—Proposed Resolution Authorizing Investment of Monies in Local Agency Investment Fund (LAIF)
A-3a—Resolution Authorizing Investment of Monies in Local Agency Investment Fund (LAIF)
Item B-1—FY19-20 Audited Financial Statements and Auditors’ Management Letter
B-1a—MERA 2020 Auditor Communication with Governing Board
B-1b—Financial Statements and Auditors’ Report –Year Ended June 30, 2020
Item B-2—Report No 82 on Next Gen System Project
B-2a—Marin emergency radio project set for construction, Marin IJ, 02/26/21 with public comments
Item B-3—Proposed Bid Package No. 2 (Big Rock, San Pedro and Sonoma Mountain and Notice of Inviting Bids
B-3a—Project Initiation for Bid Package No 2, dated 03/24/2021
Item B-4—Finance Subcommittee Report on Next Gen Project Revised Budget
Item B-5—Finance Subcommittee Report on Next Gen Project Cash Flow Needs
Item B-6—Proposed Next Gen Project Wolfback Ridge Communications Site Lease between MERA and Sundial Broadcasting Company
B-6a—Wolfback Ridge Communications Site Lease Agreement between MERA and Sundial Broadcasting Company
B-6b—Wolfback Ridge Site Plan – Exhibit B
Item C-1—Request for Funding for Microwave Channel Bank Equipment
C-1a—PSI Datacomm – Premisys Channel Bank quote – 03-06-2021
Item C-2—Proposed Disposition of Surplus Property – Stewart Point (Bolinas) Generator
C-2a—MERA Surplus Property Policy and Procedures – 11-13-2013
Item C-3—Update – Report on Gen I Initiatives
