Item A-1—Resolution of Commendation – Jim McCann

‍Item A-2—Resolution of Commendation – Debra Stutsman,

Item A-3—Draft Minutes of December 14. 2016 Meeting

‍Item A-4—Report No. 51 on Strategic Plan Implementation

                   A-4a — Report No. 50 on Strategic Plan Implementation

‍Item A-5—Update on Non-Member System User of Letters of Agreement (LOAs)

‍Item A-6—Measure A Citizens Oversight Committee Member Requests for Additional Terms

‍Item B-1—Proposed Comprehensive Long-Term Next Gen Project Budget

                  B-1a — MERA Next Gen Budget Overview

‍Item B-2—Update on Retirement of 2007 Project Note

‍Item C-1—Proposed Radio Communications System Contract

                  C-1 Errata Sheet 1 Report – distributed 2/21/17