Item A-1—Resolution of Cemmendation-Bruce Anderson

‍Item A-2—Draft Minutes from November 13, 2013 Executive Board Regular Meeting

‍Item A-3—Report on Special Project Staff Salary Adjustments

‍Item A-4—Bi-monthly Report on MERA Reserve Funds Balances

‍Item A-5—Update on Bay Hill Site Subleases

‍Item A-6—Report #17 On Strategice Plan Implementation

                   Report on #16 on Strategic Plan Implementation

‍Item A-7—Update on Bond Reserve Investment

‍Item B-1—Bond Counsel Opinion on Next Gen System Police/Fire Services Project Costs

‍Item B-2—Report on Round Two Presentations

‍Item B-3—Proposed Delegation of Responsibilities to MERA Project Oversight Committee

‍Item B-4—Report from Executive Board Subcommittee-NFPD Request for Executive Board Seat

‍Item B-5—Appointment of Finance Committee Member

                   MERA Governing Board Members and Alternates List

                   MERA Executive Board Members List

‍Item B-6—Report on MERA Subleasees Utilities Undergrounding-Forbes Reservoir Tower Site

‍Item C-1—Request for Disposition of Certain Surplus MERA Equipment

‍Item C-2—Status/Work Statistics Reports