| Item A | — | Draft Minutes 8-12-15 |
| Item B | — | MERA 2014-15 Financial Statements |
| Item C | — | Report on Initial Financial Advisory Services for Next Gen Project |
| Item C-1a | — | Financial Advisory Scope of Services |
| Item D | — | Report on Next Gen System Project Costs Replenishment |
| Item E | — | Update on Measure A Parcel Tax Bill Inquiries |