Executive Board Meeting – November 8, 2017

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

                  B-1a — 2017 Executive Officer Work Plan Update

                  B-1b — Proposed 2018 Executive Officer Work Plan

                  B-1c — Recap of Executive Officer 2017 Work Hours

Item B-2—2017 Annual Progress Report on Authority Operations and Activities

                  B-2a — 2017 Annual Progress Report on Authority Operations and Activities

Item B-3—Minutes from July 12, 2017 Executive Board Regular Meeting

Item B-4—FY16-17 Draft Audited Financial Statements and Auditors’ Report – Maher Accountancy

                  B-4a — Draft Financial Statements and Auditors’ Report – Year Ended June 30, 2017

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

Item B-6—Report No. 60 on Strategic Plan Implementation

                  B-6a — Report No. 57 on Strategic Plan Implementation

                  B-6b — Report No. 58 on Strategic Plan Implementation

                  B-6c — Report No. 59 on Strategic Plan Implementation

Item C-1—Report No. 33 on Next Gen System Project

                  C-1a — Report No. 30 on Next Gen System Project

                  C-1b — Report No. 31 on Next Gen System Project

                  C-1c — Report No. 32 on Next Gen System Project

Item D-1—Report on MERA Antenna Site Security Enhancement Presentation

Item D-2—MERA System Operations Update