Item A-1—Resolution Commendation Berg

‍Item A-2—Draft Minutes of July 27. 2016 Meeting

‍Item A-3—Report No 44 on Strategic Plan Implementation

‍Item A-4—Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Amendment No 1 to the Bylaws of the Citizens Oversight Committee

                   A-4a — Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Amendment No. 1 to the Bylaws of the Citizens Oversight Committee

‍Item B-1—Proposed Tomales Telecommunications Site Documents

                  B-1a — Proposed Resolution of Necessity of the Marin Emergency Radio Authority Governing Board with Respect to the Acquisition of a Leasehold Interest

                  B-1a — Resolution Exhibit A

                  B-1b — Real Property Agreement and Declaration of Restrictions on Land

                  B-1c — Communications Site Lease Agreement

                  B-1d — Cost Sharing Agreement

‍Item B-2—Request for Approval of Proposal from O’Rorke, Inc. for stage.meraonline.org Rebuild and Hosting

                  B-2a — O’Rorke, Inc., Website Development Estimate for MERA

Item B-3—Report No 19 from the Next Gen Project Oversight Committee (NGPOC)

‍Item C-1—Addendum No. 1, Wireless Communications Services Contract Between Federal Engineering and the County of Marin