| Item A-1 | — | Draft Minutes 3-9-16 Regular Meeting |
| Item A-2 | — | Proposed Agreement for FY15-16 Audit Services
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| Item A-3 | — | Proposed Eighth Amendment to Office and Staff Services Agreement between MERA and Novato Fire Protection District
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| Item A-4 | — | Report No 40 on Strategic Plan Implementation
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| Item A-5 | — | Update on Marin County Office of Education (MCOE) Request for MERA Radios
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| Item A-6 | — | Confirmation of Bi-Monthly Regular Executive Board Meeting Dates: FY16-17 |
| Item B-1 | — | Nomination of Officers for MERA Governing Board (President and Vice President)
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| Item B-2 | — | Update on MERA 2016 Special Parcel Tax Bond Financing – Next Gen Project |
| Item B-3 | — | Report No 15 on Next Gen Project Oversight Committee (NGPOC)
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| Item B-4 | — | Proposed FY16-17 Technical Services Annual Agreement Between MERA and the County of Marin
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| Item B-6 | — | Proposed FY16-17 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member Users
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| Item B-7 | — | Proposed FY16-17 MERA New Project Financing and Revenue Bonds Budgets |
| Item B-9 | — | Bi-Monthly Report on Reserve Funds Balances |
| Item B-10 | — | Status of FY15-16 Equipment Replacement Requests and Proposed FY16-17 Equipment Replacement Requests |
| Item B-11 | — | Status of FY15-16 System Analysis Capital Projects and Proposed FY16-17 System Analysis Capital Projects (NON-Next Gen System) |
| Item C-1 | — | Status/Work Statistics Reports |