| Item A-1 | — | Draft Minutes of September 28, meeting |
| Item A-2 | — | Report 47 on Strategic Plan Implementation |
| Item A-3 | — | Update on Rebuild and Hosting of MERA Website |
| Item A-4 | — | Final Report on Marin County Civil Grand Jury Web Transparency Audit |
| Item A-5 | — | Update on Non-Member MERA System User Letters of Agreement (LOAs) |
| Item B-1 | — | Report No. 22 from Next Gen Project Oversight Committee (NGPOC) |