| Item A | — | Draft Minutes Meeting 3-16-16 |
| Item B | — | Update on Status of Next Gen System Project |
| Item C | — | Report on Next Gen System Project Financing |
| Item D | — | Update on MERA Measure A Special Parcel Tax Fiscal Year 2015-16 Independent Compliance Audit |
| Item F | — | Confirmation of Meeting Schedule – Citizens Oversight Committee: FY16-17 |