| Item A-1 | — | Resolution of Commendation – Shortall |
| Item A-2 | — | Draft Minutes of January 26, 2016 Special Joint Meeting
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| Item A-3 | — | Draft Minutes of January 27, 2016 Governing Board Regular Meeting |
| Item A-4 | — | Report No 36 on Strategic Plan Implementation |
| Item B-2 | — | B-2 — Report No 11 from Next Gen Project Oversight Committee (distributed 2/23/16) |
| Item C-1 | — | Update on Project Delivery Approach |