Item A—Agenda

‍Item B—Draft minutes of Finance Committee Meeting 5.15.13

‍Item C—Review of MERA Reserve Balances and Reserve Funds Policy

               Approved FY 13-14 Capital Projects Budgets

               MERA Reserve Funds Policy

‍Item D—Report on Revised Draft – July 2013 NBS Parcel Tax Study

               MERA NBS Parcel Tax Study Report

Item E—MERA FC New 700MHz Emergency Radio System – Revised Project Financing Plan

               MERA 700MHz System Financial Program Project Capital Costs

‍Item G—MERA Next Generation Radio System Implementation Feasibility Study – Draft

‍Item J—Report on Pension cost Funding: Next Gen System Project

‍Item L—Report on Current and Future Bond Terms