Item A-2—Report No. 90 on Strategic Plan Implementation

                  A-2a—Report No 89 on Strategic Plan Implementation (E.B. 1/8/20)

‍Item A-3—Recommendation of Measure A Special Parcel Tax FY18-19 Independent Compliance Audit

                  A-3a—Measure A FY18-19 Independent Compliance Audit

‍Item A-4—Recommendation of MERA Measure A Special Parcel Tax Fiscal Year 2019-20 Annual Report – NBS

                  A-4a—Measure A Special Parcel Tax Fiscal Year 2019-20 Annual Report on Local Agency Special Tax Accountability – NBS (includes: Local Agency Special Tax Accountability for 2018-19)

‍Item B-1—Update on Fourth Amendment to Next Generation Radio System Implementation Agreement Between the Marin Emergency Radio Authority and the County of Marin

                  B-1a—Approved Third Amendment to Next Generation Radio System Implementation Agreement Between MERA and the County of Marin (G.B. 12/11/19 and BOS 12/17/19)

‍Item B-2—Report No 64 on Next Gen System Project and Budget

                  B-2a—MERA Next Gen Budget and Expenditures (12/30/19)

                  B-2b—Report No 63 – Next Gen System Project (E.B. 1/8/20)

‍Item C-1—Proposed Federal Engineering Phase Two Contract Amendment No. 2

‍Item C-2—Request for Input on Project Oversight Committee and Governing Board Customer Design Review (CDR) Approval Process

‍Item C-3—CEQA Process Update – Next Gen Project

‍Item C-4—MERA System Operations Update – December

‍NEWS HANDOUT – Next Gen Project – January 2020 GB Update