Item A-1—Minutes from August 22, 2018 Governing Board Meeting

‍Item A-2—Report No. 73 on Strategic Plan Implementation

                  A-2a — Report No. 72 on Strategic Plan Implementation

‍Item A-3—Report on Martinelli Ground Lease Payments – MERA Bolinas Tower Site

‍Item B-1—Report No. 46 on Next Gen System Project

                  B-1a — Report No. 45 on Next Gen System Project

‍Item B-2—Next Gen Project Budget Update and Approval

                 B-2a — MERA Next Gen Project Budget (Over 20 years) — Revision Date 09/26/2018

                 PowerPoint presentation — MERA: When Seconds Count

‍Item C-1—NextGen Project Motorola Contract Change Orders Summary

‍Item C-2—Motorola Contract Change Order #5 – Mill Valley/Tiburon Equipment

‍Item C-3—Motorola Contract Change Order #6 – Sonoma Mtn./Site Ready

‍Item C-4—Motorola Contract Change Order #7 – AES/DES Encryption, Radio Mgmt., Wifi, OTAP

                  C-4a — Motorola Contract Change Order #7, dated 09/17/2018

‍Item C-5—Motorola Contract Change Order #8 – MPLS

‍Item C-6—Motorola Contract Change Order #9 – Equipment Spares

‍Item C-7—CEQA Process and Schedule Update – Next Gen Project

‍Item C-8—MERA System Operations Update – August