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

‍Item A-2—Engagement of Maher Accountancy – 2018-19 Measure A Parcel Tax Independent Compliance Audit

                  A-2a—Proposed Engagement Letter to Perform 2018-19 Measure A Parcel Tax Independent Compliance Audit –
Maher Accountancy

‍Item A-3—Report No 84 on Strategic Plan Implementation

                  A-3a—Report No 82 on Strategic Plan Implementation

                  A-3b—Report No 83 on Strategic Plan Implementation

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

‍Item B-1—Report No 58 on Next Gen System Project

                  B-1a—MERA Acronyms

                  B-1b—MERA Project Budget and Expenditures Summary, 06/17/19

                  B-1c—Report No 56 – Next Gen System Project

                  B-1d—Report No 57 – Next Gen System Project

‍Item C-1—CEQA Process and Schedule Update – Next Gen Project

‍Item C-2—Request for Additional Radios – Southern Marin Fire Protection District and Marin Municipal Water District for National Parks Conservancy

‍Item C-3—MERA System Operations Update – April and May 2019