Item B-1—Report from Executive Officer Work Plan Committee (EOWP)

                  B-1a — 2016 Executive Officer Work Plan Update

                  B-1b — Proposed 2017 Executive Officer Work Plan

                  B-1c — 2016 Recap of Executive Officer’s Work Hours

Item B-2—2016 Annual Progress Report on Authority Operations and Activities

                  B-2a — 2016 Annual Progress Report on Authority Operations and Activities

‍Item B-3—Draft Minutes 9-14-16 Regular Meeting

‍Item B-4—FY15-16 Draft Audited Financial Statements and Auditors’ Report – Maher Accountancy

                  B-4a — Draft Financial Statements and Auditors’ Report – Year Ended June 30, 2016

                  B-4b — Explanation of “Restricted Net Assets” – Included In MERA 2016-16 Financial Statements

‍Item B-5—Bi-Monthly Report on MERA Reserve Funds Balances

‍Item B-6—Report No. 48 on Strategic Plan Implementation

                  B-6a — Report No. 46 on Strategic Plan Implementation

                  B-6b — Report No. 47 on Strategic Plan Implementation

‍Item B-7—Final Report on Rebuild and Hosting of MERA Website – stage.meraonline.org

‍Item B-8—Final Report on Marin County Civil Grand Jury Web Transparency RE: stage.meraonline.org

‍Item C-1—Report on Next Gen System Project Status of Communications

‍Item C-2—Report No. 23 from Next Gen Project Oversight Committee (NGPOC)

                  C-2a — Report No 21 on Next Gen Project

                  C-2b — Report No 22 on Next Gen Project

‍Item D-1—Proposed Phase II Next Gen Implementation Wireless Consultant Contract

                  D-1a — Phase 2 Next Generation Wireless Consulting Services contract