| Item A-1 | — | Minutes from May 1, 2019 Executive Board Regular Meeting |
| Item A-3 | — | Report No 84 on Strategic Plan Implementation
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| Item A-4 | — | Bi-Monthly Report on Reserve Funds Balances |
| Item B-1 | — | Report No 58 on Next Gen System Project
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| Item C-1 | — | CEQA Process and Schedule Update – Next Gen Project |
| Item C-2 | — | Request for Additional Radios – Southern Marin Fire Protection District and Marin Municipal Water District for National Parks Conservancy |
| Item C-3 | — | MERA System Operations Update – April and May 2019 |