| Item A | — | Minutes of September 12, 2018 Joint Meeting of Finance and Next Gen Project Oversight Committees |
| Item B | — | Report on Proposed Six Month Notice: Non-Member System User Fees |
| Item C | — | Review of Motorola Contract Change Order #7 – AES/DES Encryption, Radio Management, WiFi, OTAP
|
| Item D | — | Review of Motorola Contract Change Order #8 – Multi-Protocol Label Switching (MPLS) for the Microwave Network – RECOMMENDED with Conditions |
| Item E | — | Review of Motorola Contract Change Order #10 – Radio Accessories and Portable Chargers |
| Item F | — | Review of Motorola Contract Change Order #11 – Early Order Mobile Radios |
| Item G | — | Update on Next Gen System Project
|
| Item H | — | FY17-18 Preliminary Draft Audited Financial Statements and Auditors’ Report — Maher Accountancy Distributed 11/13/18 |