Item A—Minutes of June 26, 2019 Next Generation Project Oversight Committee Meeting

‍Item B—Field Survey

‍Item C—Update on First and Proposed Second Amendments to Next Gen Radio System Implementation Agreement Between Marin Emergency Radio Authority and the County of Marin

        C-1—First Amendment to the Next Generation Radio System Implementation Agreement Between Marin Emergency
Radio Authority and the County of Marin dated July 9, 2019.

‍Item D—Operations Working Group Attendance – Proposed Plan to Increase Member Agency Participation in Operations Working Group

‍Item E—CEQA Process and Schedule Update – Next Gen Project

‍Item F—Project Management – Next Gen Project Staffing Update

‍Item G—Update on Motorola Change Order #8: Multi-Protocol Label Switching (MPLS) for Microwave Network

        G-1—Options Comparison Matrix

        G-2—Warranty and Post-Warranty Costs