Item A-1—Minutes from July 28, 2021 Governing Board Regular Meeting

‍Item A-2—Report No 114 on Strategic Plan Implementation

                  A-2a—MERA Executive Board Report No. 113 on Strategic Plan Implementation

                  A-2b—Staff Report on Discussion of Proposed New Replacement Fund

‍Item B-1—Report No 88 on Next Gen System Project

‍Item C-1—Proposed First Amendment to the Emergency Communications System Maintenance Agreement Between the Marin Emergency Radio Authority (MERA) and the County of Marin

                  C-1a—First Amendment to the Emergency Communications System Maintenance Agreement

                  C-1b—MERA Maintenance Agreement update – 2021 to 2022‍

Item C-2—Update on Gen 1 Risk Mitigation Efforts

‍Item C-3—MERA System Operations Update – July and August