| Item A-1 | — | Minutes from August 22, 2018 Governing Board Meeting |
| Item A-2 | — | Report No. 73 on Strategic Plan Implementation
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| Item A-3 | — | Report on Martinelli Ground Lease Payments – MERA Bolinas Tower Site |
| Item B-1 | — | Report No. 46 on Next Gen System Project
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| Item B-2 | — | Next Gen Project Budget Update and Approval
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| Item C-1 | — | NextGen Project Motorola Contract Change Orders Summary |
| Item C-2 | — | Motorola Contract Change Order #5 – Mill Valley/Tiburon Equipment |
| Item C-3 | — | Motorola Contract Change Order #6 – Sonoma Mtn./Site Ready |
| Item C-4 | — | Motorola Contract Change Order #7 – AES/DES Encryption, Radio Mgmt., Wifi, OTAP
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| Item C-5 | — | Motorola Contract Change Order #8 – MPLS |
| Item C-6 | — | Motorola Contract Change Order #9 – Equipment Spares |
| Item C-7 | — | CEQA Process and Schedule Update – Next Gen Project |
| Item C-8 | — | MERA System Operations Update – August |