Item A-1—Resolution Commendation – Jennifer Tejada

‍Item A-2—Minutes from July 8, 2015 Executive Board Regular Meeting

‍Item A-3—Next Gen System Project Costs Replenishment Update

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

‍Item A-5—Report No 31 on Strategic Plan Implementation

Item A-5a—Report No 30 on Strategic Plan Implementation

‍Item A-6—Revised FY 15-16 Executive Board Meeting Schedule

‍Item B-1—Recommendation of Financial Advisory and Bond Sale Services-Next Gen System Project

                   B-1b Sperry Capital MERA Proposal Final 082815

‍Item B-1a—RFP Financial Advisory and Bond Sale Services

‍Item B-2—Report on Creation of a Gen III Reserve

‍Item B-3—Report No 6 on Next Generation Project Oversight Committee

‍Item B-4—Report on Non-member System Users Zero-Rate Fee Schedule and Next Gen Operating Costs

                   B-4 MERA Non-Member Agencies Radio Totals

Item C-1—Update on Bay Hill Tower Replacement Project

‍Item C-2—Discussion of Need for End-User Training Policy

‍Item C-3—Proposed Replacement Radios Policy and Procedures

‍Item C-3a—MERA Additional Radios Policy and Procedures

‍Item C-4—Request for Additional Radios-Marin County Probation

‍Item C-5—MERA System Usage Report