Item A-1—Minutes from February 28, 2018 Governing Board Meeting

‍Item A-2—Report No. 66 on Strategic Plan Implementation

                  A-2a — Report No. 65 on Strategic Plan Implementation

‍Item A-3—Report on Completion of Non-Member MERA System User Letters of Agreement (LOA)

‍Item B-1—Report No. 39 on Next Gen System Project‍

                  B-1a — Letter from Motorola Regarding Legacy System Support

                  B-1b — Report #38 on the Next Gen Project

‍Item C-1—DPW CEQA Update – Next Gen Project

‍Item C-2—MERA System Operations Updates: January through March 2018 (distributed on 4/23/18)