| Item A | — | Election of Executive Board Vice Chair – MERA Executive Board Member List |
| Item B-1 | — | Minutes from November 9, 2016 Executive Board Regular Meeting |
| Item B-2 | — | Report No. 50 on Strategic Plan Implementation
|
| Item B-3 | — | Bi-monthly Report on MERA Reserve Funds Balances |
| Item B-4 | — | Report No. 25 from Next Gen Project Oversight Committee (NGPOC)
|
| Item B-5 | — | Confirmation of Next Gen Project Oversight Committee (NGOOC) Members and Alternates
|
| Item C-1 | — | MERA Participation in the Marin County Local Hazard Mitigation Plan |
| Item C-2 | — | Update on Non-Member MERA System User Letters of Agreement (LOAs) |
| Item D-2 | — | Request for Additional Radios – Marin Municipal Water District |
| Item D-3 | — | Status/Work Statistics Reports (distributed 1/11/17) |