| Item B-2 | — | 2015 Annual Progress Report on Authority Operations and Activities
|
| Item B-3 | — | Minutes from September 9, 2015 Executive Board Meeting |
| Item B-4 | — | FY 14-15 Draft Audited Financial Statements and Auditors’ Reports
|
| Item B-5 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item B-6 | — | Report No. 32 on Strategic Plan Implementation
|
| Item B-7 | — | Report on Next Gen System Project Costs Replenishment |
| Item B-8 | — | Report on Public Records Act Request – SMARTPROCURE |
| Item B-9 | — | Marin County Civil Grand Jury Report RE: stage.meraonline.org
|
| Item C-1 | — | Recommndation from MERA Finance Committee to Engage Bond and Disclosure Counsels and Trustee for Future Bond Financing
|
| Item C-2 | — | Report No 7 On Next Gen Project Oversight Committee (NGPOC)
|
| Item C-3 | — | Appointment of Next Gen Project Oversight Committee Alternates
|
| Item C-4 | — | Report on Measure A Parcel Tax Administration |
| Item D-1 | — | Update on Bay Hill Tower Replacement Project |
| Item D-2 | — | Proposed MERA User Training Policy |
| Item D-3 | — | Request for Additional Radios-Marin County Road Maintenance Division
|
| Item D-4 | — | Request Approval of Aviatcare Maintenance Agreement |
| Item D-5 | — | VHF Overlay Plan Update |