Item A-1—Minutes from September 12, 2018 Executive Board Regular Meeting

‍Item A-2—Report No. 78 on Strategic Plan Implementation

                  A-2a — Strategic Plan Implementation Reports: Reports No. 73 – No. 77

‍Item A-3—Update on Reinvestment of 2016 Bonds Proceeds and New Guaranteed Investment Contract (GIC)

‍Item A-4—Bi-Monthly Report on MERA Reserve Fund Balances

‍Item B-1—Proposed PRELIMINARY FY19-20 MERA Operating, New Project Financing and 2010 Refunding Revenue Bonds Budgets

                  B-1a — Proposed PRELIMINARY FY19-20 Operating Budget (Fund 70030) with Exhibits 1 and 2

‍Item B-2—Report No. 52 on Next Gen System Project and Budgets

                  B-2a — MERA Next Gen Project Budget and Expenditures, revised 01/10/2019

                  B-2b — Next Gen System Reports: Reports No. 46 – No. 51

‍Item B-3—Update on Termination of MERA/NFPD Office and Staff Services Agreement

                  B-3a — MERA/NFPD Office and Staff Services Agreement – July 1, 2009

                  B-3b –Amendment No. 10 to MERA/NFPD Office and Staff Services Agreement FY18-19

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

‍Item C-3—Request for Additional Radios – Sausalito Police Department and Tiburon Fire Protection District

‍Item C-4—MERA System Operations Updates – September, October, November and December, 2018 and January and February, 2019