Item A-1—Resolution of Commendation – Kinsey

‍Item A-2—Draft Minutes of March 23, 2016 Meeting

‍Item A-3—Report No. 39 on Strategic Plan Implementation

‍Item A-4—Update on Marin County Office of Education (MCOE) Request for MERA Radios

‍Item B-1—Update on MERA 2016 Special Parcel Tax Bond Financing – Next Gen Project

Item B-2—Creation of “MERA 2016 Bond Project Fund”

                   B-2a — Resolution 2016-06 Bond Project Fund

‍Item B-3—Report No. 14 from the Next Gen Oversight Committee

‍Item B-4—Proposed Response To Marin County Civil Grand Jury 2015-16 Web Transparency Report Card

                   B-4a — Responses to Grand Jury Reports Summary of Penal Code 933.05

‍Item C-1—Next Gen Project Cost Estimate – Federal Engineering – April 4, 2016

Item C-2—Proposed Vendor Request for Proposals – Next Gen System Project

                   Appendix A — Professional Services Contract

                   Appendix E – Marin Conventional Channels

                   Appendix G – Existing Microwave Backhaul Information