MEETING CANCELED DUE TO LACK OF QUORUM

Item B-1—Report from Executive Officer Work Plan Committee (EOWP)

                  B-1a — 2018 Executive Officer Work Plan Update

                  B-1b — Proposed 2019 Executive Officer Work Plan

                  B-1c — Recap of Executive Officer 2018 Work Hours

‍Item B-2—Minutes from September 12, 2018 Executive Board Regular Meeting

‍Item B-3—FY17-18 Preliminary Draft Audited Financial Statements and Auditors’ Report — Maher Accountancy
Item B-4—Report on Proposed Six-Month Notice: Non-Member System User Fees

‍Item B-5—Bi-Monthly Report on MERA Reserve Funds Balances
Item B-6—Report No. 75 on Strategic Plan Implementation

                  B-6a — Report No. 73 on Strategic Plan Implementation

                  B-6b — Report No. 74 on Strategic Plan Implementation

‍Item C-1—Report No. 48 on Next Gen System Project

                 C-1a — Report #46 on the Next Gen System Project

                 C-1b — Report #47 on the Next Gen System Project

‍Item D-1—Next Gen System Project Budget and Change Order Updates

                 D-1a through D-1e –Attachments

‍Item D-2—Request for Additional Radios – Sausalito Police Department

‍Item D-3—MERA System Operations Updates – September and October

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