Item A-1—Resolution of Commendation – David Hutton,
                  Retired Police Captain – Town of Tiburon
                  MERA Governing Board Alternate Member

‍Item A-2—Minutes from January 24, 2018 Governing Board Meeting

‍Item A-3—Report No. 64 on Strategic Plan Implementation

‍Item B-1—Report No. 37 on Next Gen System Project

                  B-1a — MERA Low-Income Senior Homeowner Package 2-20-18

                  B-1b — Mill Valley and Tiburon Additional Sites – Motorola Letter 2-13-18

‍Item B-2—Proposed Resolution for KWMR Site License Fee Waivers Request

                  B-2a — KWMR Request for Site License Annual Fee Waivers and Letters of Support

                  B-2b — Proposed Resolution Approving KWMR Request for Site License Annual Fee Waivers