Item A-1—Minutes from March 11, 2020 Executive Board Regular Meeting

‍Item A-2—Report No. 99 on Strategic Plan Implementation

                 A-2a—Strategic Plan Implementation Reports No 93 – 98 (G.B. Meetings March – July 2020)

‍Item A-3—Engagement of Maher Accountancy – FY2019-20 Measure A Parcel Tax Independent Compliance Audit

                  A-3a—Proposed Engagement Letter to Perform 2019-20 Measure A Parcel Tax Independent Compliance Audit from Maher Accountancy

‍Item A-4—Confirmation of Executive Board Member Appointments: Effective September 12, 2020 – September 12, 2022

‍Item A-5—Final Report on MERA/County of Marin Mediation Expenditures

‍Item B-2—Report No 73 on Next Gen System Project and Budget Summary

                  B-2a—MERA Project Budget and Expenditures Summary

                  B-2b—Next Gen System Project Reports No 67 – 72 (G.B. Meetings March – July, 2020)

‍Item B-3—Proposed Professional Services Contracts – Site Borings, Soils Testing and Fiber Pulls

                  B-3a—WBE quote for EOF Fiber Pull, dated 06/22/2020

                  B-3b—WBE quote for Civic Center to Radio Shop Fiber Pull, dated 08/18/2020

                  B-3c—Price Listing for Invertors, dated 08/31/2020

‍Item C-1—Report on MERA Operations Officer Replacement and DPW Current System Staffing

‍Item C-2—Request for Additional Radio – Office of the District Attorney, Marin County

‍Item C-3—MERA Operations System Update – July and August

‍Item C-4—Other Information Items