Item A-1—Minutes from January 11, 2017 Executive Board Regular Meeting

‍Item A-2—Report No. 52 on Strategic Plan Implementation

                  A-2a — Report No. 51 on Strategic Plan Implementation

‍Item A-3—Update on Non-Member MERA System User Letters of Agreement (LOAs)

‍Item A-4—Update on Retirement of 2007 Project Note

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

‍Item B-1—Proposed PRELIMINARY FY17-18 MERA Operating, New Project Financing and Revenue Bonds Budgets

                  B-1a — Proposed Preliminary FY17-18 Operating Budget (Fund 70030) with Exhibits 1 and 2

                  B-1b — PRELIMINARY Member Agency Contribution Schedules – FY17-18

‍Item C-2—Proposed Conventional Radio Channel Recommendations for Next Gen System (distributed 3/6/17)

‍Item C-3—Status/Work Statistics Reports (distributed 3/6/17)