| Item A-1 | — | Minutes from June 28, 2017 Governing Board Regular Meeting |
| Item A-2 | — | Report No. 57 on Strategic Plan Implementation
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| Item A-3 | — | Update on Non-Member MERA System User Letters of Agreement (LOAs) |
| Item A-4 | — | Update on Measure A Parcel Tax Delinquent Utility Parcels Payments |
| Item B-1 | — | Report No. 30 on Next Gen System Project
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| Item D-1 | — | Report on Next Gen Project and Project Schedule |
| Item D-2 | — | MERA System Operations Update |