Item A-1—Minutes from July 10, 2019 Executive Board Regular Meeting

‍Item A-2—Report No 89 on Strategic Plan Implementation

                  A-2a—Report No 85 on Strategic Plan Implementation (G.B, 7/24/19)

                  A-2b—Report No 86 on Strategic Plan Implementation (G.B. 9/25/19)

                  A-2c—Report No 87 on Strategic Plan Implementation (G.B. 10/23/19)

                  A-2d—Report No 88 on Strategic Plan Implementation (G.B. 12/11/19)

‍Item A-3—Update on Six-Month Notice: Non-Member System User Fees

‍Item A-4—Bi-Monthly Report on Reserve Funds Balances

‍Item B-1—Report No 63 on Next Gen System Project and Budget

                  B-1a—MERA Project Budget and Expenditures Summary, 12/30/19

                  B-1b—Report No 59 – Next Gen System Project (G.B. 07/24/19)

                 B-1c—Report No 60 – Next Gen System Project (G.B. 09/25/19)

                  B-1d—Report No 61 – Next Gen System Project (G.B. 10/23/19)

                  B-1e—Report No 62 – Next Gen System Project (G.B. 12/11/19)

‍Item C-1—Proposed Federal Engineering Phase Two Contract Amendment No. 2 Revised and Distributed 1/8/20

‍Item C-2—CEQA Process Update – Next Gen Project

‍Item C-3—Request for Additional Radios –

                  Tiburon Police Department
                   Belvedere Police Department
                   National Parks Conservancy
                   Marin County District Attorney
                  Marin Community College District Police Department
                   National Park Service – Point Reyes

Item C-4—MERA System Operations Update – June – November, 2019 Distributed 1/8/20

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