Item A—Draft Minutes Meeting 06-19-19

‍Item B—Update on Status of Next Gen System Project and Budget
          — Project Motorola Change Order #8:
               Multi-Protocol Label Switching (MPLS)
               for the Microwave Network
          — Project Schedule
          — CEQA Process Update
          — Media Updates

        B-1—MERA Budget and Expenditure Summary, Updated 09/03/19

‍Item C—Review of Funds 70038 and 70039 – Next Gen Project Revenues and Expenditures
              FY18-19: June 19, 2019 – September 13, 2019
              FY19-20: July 1, 2019 – September 13, 2019