| Item A-1 | — | Resolution Commendation – Jennifer Tejada |
| Item A-2 | — | Minutes from July 8, 2015 Executive Board Regular Meeting |
| Item A-3 | — | Next Gen System Project Costs Replenishment Update |
| Item A-4 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item A-5 | — | Report No 31 on Strategic Plan Implementation |
| Item A-5a | — | Report No 30 on Strategic Plan Implementation |
| Item A-6 | — | Revised FY 15-16 Executive Board Meeting Schedule |
| Item B-1 | — | Recommendation of Financial Advisory and Bond Sale Services-Next Gen System Project
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| Item B-1a | — | RFP Financial Advisory and Bond Sale Services |
| Item B-2 | — | Report on Creation of a Gen III Reserve |
| Item B-3 | — | Report No 6 on Next Generation Project Oversight Committee |
| Item B-4 | — | Report on Non-member System Users Zero-Rate Fee Schedule and Next Gen Operating Costs
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| Item C-1 | — | Update on Bay Hill Tower Replacement Project |
| Item C-2 | — | Discussion of Need for End-User Training Policy |
| Item C-3 | — | Proposed Replacement Radios Policy and Procedures |
| Item C-3a | — | MERA Additional Radios Policy and Procedures |
| Item C-4 | — | Request for Additional Radios-Marin County Probation |
| Item C-5 | — | MERA System Usage Report |