Item A-1—Resolution of Commendation – Shortall

‍Item A-2—Draft Minutes of January 26, 2016 Special Joint Meeting

                   Selected Slides from Coverage Analysis Workshop

‍Item A-3—Draft Minutes of January 27, 2016 Governing Board Regular Meeting

‍Item A-4—Report No 36 on Strategic Plan Implementation

‍Item B-1—Report From MERA Finance Committee Re: Financial Advisor’s Summary of Financing Alternatives-Next Gen Project

                  B-1a — Financial Advisor’s Summary

                  B-1b — Handout: 2/24/16 Proposed Financing Schedule History of Bond Rates Graph

‍Item B-2—B-2 — Report No 11 from Next Gen Project Oversight Committee (distributed 2/23/16)

‍Item C-1—Update on Project Delivery Approach