Item A-1—Minutes from February 27, 2019 Governing Board Meeting

‍Item A-2—Report No. 79 on Strategic Plan Implementation

                  A-2a — Report No 78 on Strategic Plan Implementation

‍Item B-1—Update on Termination of MERA/NFPD Office and Staff Services Agreement

‍Item B-2—Proposed Amendment No. 3 to MERA’s RGS Management and Administrative Services Agreement Permitting Addition of Financial/Accounting Services and Related Staffing Support as Needed

                  B-2a — Proposed Amendment No. 3 to MERA’s RGS Management and Administrative Agreement

‍Item B-3—Report No. 53 on Next Gen System Project

                  B-3a — NGP Budget and Expenditure Summary, revised 03/11/19

                  B-3b — Governing Board Update for Next Gen Project Handout – March, 2019

                  B-3c — Next Gen System Report No 52

‍Item C-1—CEQA Process and Schedule Update – Next Gen Project

‍Item C-2—MERA Legacy System Motorola Support

‍Item C-3—Federal Engineering Contract Update

‍Item C-4—Next Gen Project Staffing Update

‍Item C-5—Update on MERA First Gen Radio Return Procedure

‍Item C-6—MERA System Operations Update – February