Item A-1—Draft Minutes 1-14-15 Regular Meeting

‍Item A-2—Draft Minutes 2-4-15 Special Meeting

‍Item A-3—Report #25 on Strategic Plan Implementation

‍Item A-4—Final Report on November 2014 Measure A Election Costs

‍Item A-5—Summary of Costs – Public Records Act Request of November 21, 2014-RE: Measure A

Item A-6—Bi-Monthly Report on MERA Reserve Funds Balances

‍Item A-7—Update on Bay HIll Tower and Site Sublease

‍Item A-8—Update on Measure A Validation Action

‍Item B-1—Report and Recommendations from Finance Committee RE: Next Generation Project Financing

                   B-1a Next Generation Cash Flow Projections FY 15/16 & FY 16/17

Item B-2—Proposed PRELIMINARY FY 15-16 MERA Operating, New Project Financing and Refunding Revenue Bonds Budgets

                   B-2a Proposed PRELIMIARY FY15-16 Operating Budget with Exh 1+2

                   B-2b PRELIMINARY Member Agency Contribution Schedules FY15-16

Item B-3—Report and Recommendations on Measure A Citizens Oversight Committee (COC)

Item C-1—Revised Additional Radios Policy and Procedures

                   C-1a Revised Additional Radios Policy and Procedures with Redline – Next Gen Radio Specifications

Item C-2—FY 14-15 System Analysis Capital Projects Update