| Item A-1 | — | Minutes from July 11, 2018 Executive Board Regular Meeting |
| Item A-2 | — | Report No. 72 on Strategic Plan Implementation
|
| Item A-3 | — | Bi-Monthly Report on Reserve Funds Balances |
| Item A-4 | — | Confirmation of MERA Executive Board Member Appointments – Effective September 12, 2018 |
| Item B-1 | — | Report No. 45 on Next Gen System Project with Attachments |
| Item C-1 | — | CEQA Update – Next Gen Project |
| Item C-2 | — | Request for Additional Radios – NORCAL Ambulance Marin County Public Works |
| Item C-3 | — | MERA System Operations Update – July and August 2018 |