| Item A-1 | — | Minutes of November 18, 2015 Special Meeting |
| Item A-2 | — | Minutes of November 18, 2015 Meeting |
| Item A-3 | — | Report No 34 on Strategic Plan Implementation
|
| Item A-4 | — | Report on Marin County Civil Grand Jury Report Card RE: stage.meraonline.org
|
| Item A-5 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item B-1 | — | Selection of Bond and Disclosure Counsels and Bond Trustee
|
| Item B-2 | — | Request for Budget Adjustment for Financial Advisory Services-Sperry Capital, Inc. |
| Item B-3 | — | Report No 9 on Next Generation Project Oversight Committee
|
| Item C-1 | — | Update on Completion of Bay Hill Tower Replacement Project |
| Item C-2 | — | Request for Additional Radios-Marin County Sheriff’s Office & Marinwood Fire Department |