| Item A-1 | — | Resolution of Commendation – Kinsey |
| Item A-2 | — | Draft Minutes of March 23, 2016 Meeting |
| Item A-3 | — | Report No. 39 on Strategic Plan Implementation |
| Item A-4 | — | Update on Marin County Office of Education (MCOE) Request for MERA Radios |
| Item B-1 | — | Update on MERA 2016 Special Parcel Tax Bond Financing – Next Gen Project |
| Item B-2 | — | Creation of “MERA 2016 Bond Project Fund”
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| Item B-3 | — | Report No. 14 from the Next Gen Oversight Committee |
| Item B-4 | — | Proposed Response To Marin County Civil Grand Jury 2015-16 Web Transparency Report Card
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| Item C-1 | — | Next Gen Project Cost Estimate – Federal Engineering – April 4, 2016 |