Item A-1—Minutes from October 27, 2021 Governing Board Regular Meeting

                 A-1a—Minutes from October 27, 2021 Governing Board Special Meeting

‍Item A-2—Report No 117 on Strategic Plan Implementation

‍Item B-1—Report No 91 on Next Gen System Project

‍Item B-2—Proposed Change Order – Bid Package #1 – Final Adjustments

                  B-2a—Memo: Clean Up Change Order, AECOM dated 11/10/2021

                  B-2b—MERA Change Order Form for Bid Package #1 and PCO for Bid Package #1 for Fidato, dated 11/10/2021

‍Item B-3—Proposed Change Order – Bid Package #1A – Stewart Point and Dollar Hill

                  B-3a—Memo: Stewart Point and Dollar Hill Board Item, AECOM, dated 11/10/2021

                  B-3b—MERA Change Order Form for Dollar Hill Site and PCO for Dollar Hill Site for Fidato, dated 11/10/2021

                  B-3c—MERA Change Order Form for Stewart Point Site and PCO for Stewart Point Site for Fidato, dated 11/10/2021

‍Item B-5—Next Gen System Project Budget, Cash Flow Forecast, and New Replacement Fund

                  B-5a—November 11, 2021 EB Staff Report – Next Gen System Project Budget, Cash Flow Forecast, and New Replacement Fund

                  B-5b—September 8, 2021 EB Staff Report – Discussion on New Replacement Fund

                  B-5c—Marin Emergency Radio Authority Reserve Funds Policy

‍Item B-6—Discuss and Consider Adopting a Resolution to Continue Virtual Meetings in Accordance with AB361

‍Item C-1—MERA System Operations Update – October