| Item A-1 | — | Minutes from February 28, 2018 Governing Board Meeting |
| Item A-2 | — | Report No. 66 on Strategic Plan Implementation
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| Item A-3 | — | Report on Completion of Non-Member MERA System User Letters of Agreement (LOA) |
| Item B-1 | — | Report No. 39 on Next Gen System Project
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| Item C-1 | — | DPW CEQA Update – Next Gen Project |
| Item C-2 | — | MERA System Operations Updates: January through March 2018 (distributed on 4/23/18) |