Item A-1—Draft Minutes of August 24. 2016 Meeting

‍Item A-2—Report No 46 on Strategic Plan Implementation

                   A-2a — Report No. 45 on Strategic Plan Implementation

‍Item A-3—Update on Rebuild and Hosting of MERA Website – stage.meraonline.org

‍Item B-1—Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Substitution of Trustee in Connection with the Authority’s 2010 Bonds

                  B-1a — Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Substitution of Trustee in Connection with the Authority’s 2010 Bonds

‍Item B-2—Report No. 21 from Next Gen Project Oversight Committee (NGPOC)

                 B-2a — Report No. 20 from Next Gen Project Oversight Committee (NGPOC) – Update on Next Gen Project and Request for Authorization to Initiate N

‍Item C-2—Status/Work Statistics Reports