Staff Reports
Governing Board Meeting – September 23, 2020
Item A-2—Minutes from July 22, 2020 Governing Board Regular Meeting
Item A-3—Report No 100 on Strategic Plan Implementation
A-3a—Strategic Plan Implementation Report No 99 (E.B. 9/9/20)
Item A-4—Update on Next Gen Project Site Leases/Licenses and License Amendments
Item A-5—Update on 2007 Citizens Bank Note Retirement
Item A-6—Rescission of MERA Change Order Policy for Next Gen System Project Vendor Contracts
A-6a—MERA Change Order Policy for Next Gen System Project Vendor Contracts (G.B. 5/10/17)
Item A-7—Final Report on 2010 Bonds Redemption
Item A-8—Report on 2016 Bonds Fitch Rating Review and Outlook
Item B-1—Report No 74 on Next Gen System Project and Budget
B-1a—MERA Project Budget and Expenditures Summary
B-1b—Report No 73 – Next Gen System Project (E.B. 09/09/20)
Item B-2—Proposed NGP Professional Services Contracts for Third Party Plan Checks, Geotech Site Borings and Soils Testing
B-2a—Third-Party Plan Review and Geotech Services
Item C-1—Report on MERA Operations Officer Replacement and DPW Current System Staffing
Item C-2—Microwave Channel Bank Hardware Failure – Prime Site
Item C-3—Update on Proposed Sonoma – Bay Hill Microwave Link Relinquishment
Item C-4—MERA Operations System Update – July and August
Item C-5—Other Information Items