| Item A-1 | — | Minutes from December 13, 2017 Governing Board Meeting |
| Item A-2 | — | Report No. 63 on Strategic Plan Implementation |
| Item A-3 | — | Recommendation of Measure A Special Parcel Tax FY16-17 Independent Compliance Audit
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| Item B-1 | — | Report No. 36 on Next Gen System Project |
| Item B-2 | — | Update on Non-Member MERA System User Letters of Agreement (LOA) |
| Item B-3 | — | Request for Direction – Waiver of KWMR Site License Fees |
| Item C-1 | — | MERA System Operations Update – December (distributed on 1/22/18) |