Item A-1—Minutes from February 26, 2020 Governing Board Regular Meeting

‍Item A-2—Report No 94 on Strategic Plan Implementation

                  A-2a—Report No 93 on Strategic Plan Implementation – (G.B. 3/25/20 – MEETING CANCELLED)

‍Item A-3—Update on Records Imaging Project

‍Item B-1—Update on AECOM Technology Solutions – Next Gen Project Third Party Customer Design Review Services

‍Item B-2—Status of Next Generation Radio System Implementation Agreement and Mediation Between MERA and the County of Marin

                  B-2a—County Administrator Notice of Termination of Implementation Agreement – dated March 11, 2020

                  B-2b—MERA Request for Extension of County Administrator Notice of Termination of Next Gen Implementation Agreement – dated March 27, 2020

                  B-2c—County Administrator Response to MERA Request for Extension of Implementation Agreement – dated April 9, 2020

                  B-2d—MERA Response to County Administrator Letter of April 9, 2020 – dated April 13, 2020

‍Item B-3—Report No 68 on Next Gen System Project and Budget

                  B-3a—MERA Project Budget and Expenditures Summary, 03/04/20

                  B-3b—Report No 67 – Next Gen System Project

‍Item B-4—Proposed Second Amendment to American Tower Site License Agreement for Mt. Tam Site

‍Item C-1—Permitting Update – Next Gen Project

‍Item C-2—Report on First Gen MERA Radio System Motorola Support Letter – Expiring June 2020 – distributed on 4/20/20

‍Item C-3—MERA System Usage Reports – Annual 2020 To-Date, February and March