Item A-1—Minutes from May 3, 2017 Executive Board Regular Meeting

‍Item A-2—Engagement of Maher Accountancy – Measure A 2016-17 Independent Compliance Audit

                   A-2a — Proposed Engagement Letter to Perform Measure A 2016-17 Independent Compliance Audit – Maher Accountancy

‍Item A-3—Report No. 56 on Strategic Plan Implementation

                   A-3a — Report No. 54 on Strategic Plan Implementation

                   A-3b — Report No. 55 on Strategic Plan Implementation

‍Item A-4—Report on Final Costs and Revised Ninth Amendment to Office and Staff Services Agreement between MERA and Novato Fire Protection District

                   A-4a — Proposed Revised Ninth Amendment to Office and Staff Services Agreement

‍Item A-5—Update on NBS Measure A Parcel Tax Administration Contract Fee

                   A-5a — Addendum to Original Agreement to Provide Optional Post Election Tax Administration Services for the
Marin Emergency Radio Authority

                   A-5b — Annual Tax Administration Services for Marin Emergency Radio Authority

‍Item A-6—Bi-Monthly Report on Reserve Funds Balances

‍Item A-7—MERA FY16-17 Budgets: Line Item Adjustments

                  A-7a — Revised FY16-17 MERA Operating Budget

‍Item B-1—Report No. 29 on Next Gen System Project

                  B-1a — Report #27 on the Next Gen System Project

                  B-1b — Report #28 on the Next Gen System Project

                  B-1c — MERA: Next Gen Radio Packages

‍Item C-2—Request for Additional Radios: Marin Humane

‍Item C-3—MERA System Operations Update