Item A—Draft Minutes 0f September 18, 2019 COC Meeting

‍Item B—Review of Draft Measure A Special Parcel Tax FY2018/19 Independent Compliance Audit – Maher Accountancy

        B-1—Draft Measure A FY18-19 Independent Compliance Audit

Item C—Review of MERA Measure A Special Parcel Tax Fiscal Year 2019/20 Annual Report – NBS
               NOTE: includes Local Agency Special Tax Accountability for 2018-19

        C-1—Measure A Special Parcel Tax Fiscal Year 2019/2o Annual Report on Local Agency Special Tax Accountability – NBS

Item D—Update on Status of Next Gen System Project and Budget

        D-1—MERA Budget and Expenditure Summary, Updated 12/02/19

‍Item E—Review of Funds 70038 and 70039 – Next Gen Project Revenues and Expenditures

        E-1—FY18-19   Final Reports – dated 12/13/19

        E-2—FY19-20   July 1, 2019 through December 12, 2019