Staff Reports
Governing Board Meeting – May 15, 2013
Item B—Election of Officers for MERA Governing Board (President and Vice President)
List of Governing Board Members
Item D-1—Draft Minutes of December 12, 2012 Regular Meeting
Item D-2—Draft Minutes of January 16, 2013 Special Joint Meeting
Item D-3—Report #12 on Strategic Plan Implementation
Report #11 on Strategic Plan Implementation
Item D-4—Proposed First Amendment to Personal/Professional Services Contract for General Counsel Between MERA and Richards, Watson & Gershon, LLC
Item E-1—Proposed FY13-14 technical Services Agreement Between MERA and County of Marin
Item E-2—Proposed FY13-14 Communication Engineering Services Agreement Between MERA and County of Marin
Communication Engineering Services Agreement
Item E-3—Recommendations from Project Oversight Subcommittee RE: Strategic and Outreach Plans Implementation
Annual Review of MERA Strategic Plan
Annual Review of MERA Strategic Plan-Proposed Administrative and Operations Update
MERA Next Generation System – Outreach Plan
MERA Next Generation System Outreach Plan – FY2013-2014 Projected Budget
MERA Poll No. 1 Results (handout 5/15/13)
MERA: Tentative Master Calendar Before November 2014 Election
Item E-4—System Analysis FY12-13 Capital Projects Update and Proposed FY 13-14 System Analysis Capital Projects
Item F-1—Proposed Resolution Confirming MERA FY12-13 Capital Project Budgets and Expenditures from Fund 70032 (New Project Financing) and Fund 70036 (Replacement)
FY 12-13 MERA Capital Projects Budgets: Funds 70032 and 70036
Item F-2—Proposed FY13-14 MERA Operating Budget and Zero-Rate Fee Schedule for Nonmember Users
MERA Budget: Proposed FY 2013-2014
Item F-3—Proposed FY13-14 New Project Financing and Bonds Budgets
Item F-4—Proposed Resolution Adopting the FY13-14 Operating, New Project Financing and Bonds Budgets and Capital Projects Budgets
Proposed FY 13-14 MERA Capital Projects Budgets
Item G-1—Report on Coverage Committee
Item G-2—MERA Systems Operations Update
