Item A-1—Minutes from January 8, 2020 Executive Board Regular Meeting

‍Item A-2—Report No. 92 on Strategic Plan Implementation

                  A-2a—Report No 90 on Strategic Plan Implementation (G.B. 1/22/20)

                  A-2b—Report No 91 on Strategic Plan Implementation (G.B. 2/26/20)

‍Item A-3—Bi-Monthly Report on MERA Reserve Fund Balances

‍Item B-1—Proposed PRELIMINARY FY20-21 MERA Operating, New Project Financing and 2010 Refunding Revenue Bonds Budgets

                  B-1a—Proposed PRELIMINARY FY20-21 Operating Budget (Fund 70030) — with Exhibits 1 and 2

Item B-2—Report No 66 on Next Gen System Project and Budget

                  B-2a—MERA Next Gen Project Budget and Expenditures Summary, 03/04/2020

                  B-2b—Point Reyes Light Article, 01/15/2020

                  B-2c—Report No 64 – Next Gen System Project (G.B. 01/22/20)

                  B-2d—Report No 65 – Next Gen System Project (G.B. 02/26/20)

‍Item C-1—Request for Radios – American Medical Response (AMR)