| Item A | — | Draft Minutes Meeting 8-17-16 |
| Item B | — | Update on Status of Next Gen System Project |
| Item C | — | Review of MERA Measure A Special Parcel Tax Fiscal Year 2015/16 Annual Report
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| Item D | — | Review of Draft Measure A Special Parcel Tax FY2015/16 Independent Compliance Audit
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| Item E | — | Report on Citizens Oversight Committee Scope/Extent of Review and Liability |
| Item F | — | Review of Fund 70038 FY15-16 and FY16-17 Next Gen Project Revenues and Expenditures |