Item A-1—Minutes from June 28, 2017 Governing Board Regular Meeting

‍Item A-2—Report No. 57 on Strategic Plan Implementation

                   A-2a — Report No. 56 on Strategic Plan Implementation

‍Item A-3—Update on Non-Member MERA System User Letters of Agreement (LOAs)

‍Item A-4—Update on Measure A Parcel Tax Delinquent Utility Parcels Payments

‍Item B-1—Report No. 30 on Next Gen System Project

                  B-1a — Report #29 on the Next Gen System Project

‍Item C-1—Proposed Resolution Approving the Proposed FY17-18 Capital Project Budgets and Expenditures from:
     Fund 70032 (New Project Financing)
     Fund 70036 (Replacement)
     Fund 70038 (Next Gen Project)
     Fund 70039 (2016 Bonds)

                  C-1a — Proposed FY17-18 MERA Capital Projects Budgets\

‍Item D-1—Report on Next Gen Project and Project Schedule

‍Item D-2—MERA System Operations Update