Each board package contains the agenda, packages, and draft minutes for the regularly scheduled meeting of the MIRA Board of Directors.

Each document is a PDF file. Please note that board packages are large files and may take several minutes to download. Please be patient.

Board Of Directors Meetings - Agendas

1. 1-20-21 Board Agenda
2. 12-16-20 Board Agenda
3. 11-18-20 Board Agenda
4. 11-4-20 Special Board – Additional Information
5. 11-4-20 Special Board Agenda
6. 10-14-20 Board Agenda

See all Board Of Directors Meetings - Agendas

Board of Directors Meetings - Board Packages

1. 1-20-21 Board Package
2. 12-16-20 Supplemental Information
3. 12-16-20 Board Package
4. 11-18-20 Supplemental Information – Recommended Insurance
5. 11-18-20 Supplemental Information – Exhibit A – (Draft) Proposed FY22 Authority Budget
6. 11-18-20 Board Package

See all Board of Directors Meetings - Board Packages

Board of Directors Meetings - Draft Minutes

1. 12-16-20 Board Minutes
2. 12-16-20 Board Meeting – Video of Zoom Meeting Part 2 – 116MB
3. 12-16-20 Board Meeting – Video of Zoom Meeting Part 1 – 91MB
4. 11-18-20 Board Minutes
5. 11-4-20 Special Board Minutes
6. 11-18-20 Special Board Meeting – Video – 4MB * Technical problems corrupted much of the recording

See all Board of Directors Meetings - Draft Minutes