Item A—Draft Minutes Meeting 9-20-17

‍Item B—Review of Draft Measure A Special Parcel Tax FY2016/17 Independent Compliance Audit — Maher Accountancy

               B-1 — Draft Measure A FY16-17 Independent Compliance Audit

‍Item C—Review of MERA Measure A Special Parcel Tax Fiscal Year 2016/17 Annual Report – NBS

               C-1 — Measure A Special Parcel Tax Fiscal Year 2016/17 Annual Report on Local Agency Special Tax Accountability – NBS

‍Item D—Update on Status of Next Gen System Project

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

               F-1 Funds 70038 and 70039 – Financials: September 13, 2017 – December 14, 2017