Item A-1—Minutes from December 13, 2017 Governing Board Meeting

‍Item A-2—Report No. 63 on Strategic Plan Implementation

‍Item A-3—Recommendation of Measure A Special Parcel Tax FY16-17 Independent Compliance Audit

                  A-3a — Measure A FY16-17 Independent Compliance Audit

‍Item A-4—Recommendation of MERA Measure A Special Parcel Tax Fiscal Year 2016-17 Annual Report – NBS

                  A-4a — Measure A Special Parcel Tax Fiscal Year 2016-17 Annual Report on Local Agency Special Tax Accountability – NBS

‍Item B-1—Report No. 36 on Next Gen System Project

‍Item B-2—Update on Non-Member MERA System User Letters of Agreement (LOA)

‍Item B-3—Request for Direction – Waiver of KWMR Site License Fees

‍Item C-1—MERA System Operations Update – December (distributed on 1/22/18)