Item A—Election of Executive Board Vice Chair – MERA Executive Board Member List
Item B-1—Minutes from November 9, 2016 Executive Board Regular Meeting

‍Item B-2—Report No. 50 on Strategic Plan Implementation

                  B-2a — Report No. 49 on Strategic Plan Implementation

‍Item B-3—Bi-monthly Report on MERA Reserve Funds Balances

‍Item B-4—Report No. 25 from Next Gen Project Oversight Committee (NGPOC)

                  B-4a — Report No. 24 from Next Gen Project Oversight Committee

‍Item B-5—Confirmation of Next Gen Project Oversight Committee (NGOOC) Members and Alternates

                  B-5a — Next Gen Project Oversight Committee (NGPOC) – Members and Alternates

‍Item C-1—MERA Participation in the Marin County Local Hazard Mitigation Plan

‍Item C-2—Update on Non-Member MERA System User Letters of Agreement (LOAs)

‍Item D-2—Request for Additional Radios – Marin Municipal Water District

‍Item D-3—Status/Work Statistics Reports  (distributed 1/11/17)