Item A-1—Minutes from November 29, 2017 Governing Board Special Meeting

‍Item A-2—Proposed CY2018 Agreement for Management and Administrative Services with Regional Government Services (RGS) for MERA Executive Officer and Proposed 2018 Executive Officer Work Plan

                  A-2a — 2017 Executive Officer Work Plan Update – through 11/30/17

                  A-2b — Proposed 2018 Executive Officer Work Plan

                  A-2c — 2017 Recap of Executive Officer’s Work Hours – through 11/30/17

                  A-2d — CY2018 Agreement with RGS for MERA Executive Officer

‍Item A-3—2017 Annual Progress Report on Authority Operations and Activities

                  A-3a — 2017 Annual Progress Report on Authority Operations and Activities

‍Item A-4—MERA 2017 Auditor Communication with Governing Board and FY16-17 Audited Financial Statements and Auditors’ Report

                   A-4a — MERA 2017 Auditor Communication with Governing Board

                   A-4b –Financial Statements and Auditors’ Report – Year Ended June 30, 2017

‍Item A-5—Report No. 62 on Strategic Plan Implementation

‍Item B-1—Report No. 35 on Next Gen System Project

‍Item C-1—MERA System Operations Update