Item A-1—Draft Minutes 7-13-16 Regular Meeting

‍Item A-2—Report No. 45 on Strategic Plan Implementation

                  A-2a — Report No. 43 on Strategic Plan Implementation

                  A-2b — Report No. 44 on Strategic Plan Implementation

‍Item A-3—Bi-Monthly Report on Reserve Funds Balances

‍Item B-1—Selection of Executive Board Chair and Vice Chair

‍Item B-2—Appointment of Executive Board Member to MERA Finance Committee

‍Item B-3—Report No. 20 from Next Gen Project Oversight Committee (NGPOC) – Update on Next Gen Project and Request for Authorization to Initiate Negotiations

                  B-3a — Report No 18 on Next Gen Project

                  B-3b — Report No 19 on Next Gen Project

‍Item C-1—Update on Dollar Hill Tower Project