Agenda Item F
MARIN GENERAL SERVICES AUTHORITY
555 Northgate Drive, Suite 230, San Rafael, CA
PHONE: (415) 446-4428 www.maringeneralservicesauthority.com
MEMORANDUM
DATE: January 12, 2017 TO: MGSA Board of Directors FROM: Michael S. Frank, Executive Officer SUBJECT: Mobilitie Presentation and Letter of Authorization _____________________________________________________________________________ Recommendation Direct staff to send a letter to Mobilitie LLC authorizing them to engage Marin General Services Authority (MGSA) member jurisdictions in discussions about their land use and encroachment process for MGSA owned streetlights. Discussion MGSA staff was contacted in mid-October by Mobilitie LLC regarding the placement of data and wireless equipment on certain MGSA owned streetlights. Following a series of meetings and calls with Mobilitie, input from DC Electric, and a discussion at the Marin Public Works Association monthly meeting, staff has agendized in open session a presentation by Mobilitie. In closed session, staff will be looking for input on general terms and conditions of an agreement with Mobilitie. Staff anticipates bringing back a draft agreement for Board approval at its next meeting in March. Staff is also requesting as part of this Agenda Item that the Board authorize Mobilitie to engage member jurisdictions about their individual land use and encroachment processes and begin to process any local requirements. These applications or engagement with local jurisdictions is at their own risk and is contingent upon MGSA Board approval of an agreement. Attachment
- Attachment F1 - Draft letter to James Singleton of Mobilitie LLC
- Attachment F2 - Sample project description and photo simulation