| 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
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| 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 |