Item A-1—Minutes from September 27, 2017 Governing Board Regular Meeting

‍Item A-2—Report No. 59 on Strategic Plan Implementation

‍Item A-3—Proposed Revision to MERA Operating Budget Policy and Procedures

                   A-3a — Proposed Revised MERA Operating Budget Policy and Procedures

‍Item B-1—Report No. 32 on Next Gen System Project

‍Item B-2—Report on November 2017 Governing Board Special Meeting Date

‍Item C-1—MERA System Operations Update