Item A—Minutes of February 20, 2019 Finance Committee Meeting

‍Item B—Report on Motorola Change Order #8: Multi-Protocol Label Switching (MPLS) for the Microwave Network
         B-1—Report H — Contract Change Order #8 — MPLS

         B-2—PowerPoint presentation for Report H

‍Item C—Update of Next Gen System Project Budget

         C-1—MERA Project Budget and Expenditures Summary — 06/17/19

         C-2—MERA Acronyms

‍Item D—Report on Retirement of 2010 Refunding Revenue Bonds and Future Payment Options

        D-1—Bond Counsel Opinion -Request for Clarification: Marin Emergency Radio Authority (2010 Refunding Revenue Bonds) dated April 10, 2019
Item E—May 2019 MERA Arbitrage Report and Rebate Calculation for 2016 Special Parcel Tax Revenue Bonds and MERA 2016 Bonds Post Issuance Certificate Filing

         E-1—Willdan Arbitrage Rate Calculation dated May 21, 2019 for MERA 2016 Revenue Bonds

         E-2—MERA 2016 Bonds Post Issuance Certificate dated April 30, 2019