Item A-1—Resolution of Commendation – Angel Bernal, Retired Police Chief – City of Mill Valley

‍Item A-2—Minutes from October 25, 2017 Governing Board Regular Meeting

‍Item A-3—Report No. 61 on Strategic Plan Implementation

                   A-3a — Report No. 60 on Strategic Plan Implementation

‍Item A-4—Report on Proposed Six-Month Notice: Non-Member System User Fees

‍Item B-1—Report No. 34 on Next Gen System Project

                  B-1a — Report No. 33 on Next Gen System Project

‍Item B-2—Proposed Resolution Amending the Regular Meeting Location Established by Resolution No. 2014-10

                 B-2a — Proposed Resolution Amending the Regular Meeting Location Established by Resolution No. 2014-10

‍Item C-1—MERA System Operations Update