Item A-1—Minutes of November 18, 2015 Special Meeting

‍Item A-2—Minutes of November 18, 2015 Meeting

‍Item A-3—Report No 34 on Strategic Plan Implementation

                   A-3a Report No 33 on Strategic Plan Implementation

‍Item A-4—Report on Marin County Civil Grand Jury Report Card RE: stage.meraonline.org

                   A-4a Quick Link check List Info

‍Item A-5—Bi-Monthly Report on MERA Reserve Funds Balances

‍Item B-1—Selection of Bond and Disclosure Counsels and Bond Trustee

                   B-1a Nossaman Proposal 12-29-15

                   B-1b Hawkins Proposal 1-4-16

‍Item B-2—Request for Budget Adjustment for Financial Advisory Services-Sperry Capital, Inc.

‍Item B-3—Report No 9 on Next Generation Project Oversight Committee

                  MERA Next Gen System Lifecycle Recommendations

‍Item C-1—Update on Completion of Bay Hill Tower Replacement Project

‍Item C-2—Request for Additional Radios-Marin County Sheriff’s Office & Marinwood Fire Department