Item A—Minutes of September 12, 2018 Joint Meeting of Finance and Next Gen Project Oversight Committees

‍Item B—Report on Proposed Six Month Notice: Non-Member System User Fees

‍Item C—Review of Motorola Contract Change Order #7 – AES/DES Encryption, Radio Management, WiFi, OTAP

              C-1 —Motorola Contract Change Order #7, dated 09/17/2018

‍Item D—Review of Motorola Contract Change Order #8 – Multi-Protocol Label Switching (MPLS) for the Microwave Network – RECOMMENDED with Conditions

‍Item E—Review of Motorola Contract Change Order #10 – Radio Accessories and Portable Chargers

‍Item F—Review of Motorola Contract Change Order #11 – Early Order Mobile Radios

‍Item G—Update on Next Gen System Project

              G-1 — MERA Next Gen Project Budget (Over 20 years) Revision Date 09/26/2018

‍Item H—FY17-18 Preliminary Draft Audited Financial Statements and Auditors’ Report — Maher Accountancy Distributed 11/13/18