Item A—MERA FINANCE COMMITTEE MINUTES OF NOVEMBER 6, 2014 MEETING

‍Item B—PROPOSED PRELIMINARY FY15-16 MERA OPERATING, NEW PROJECT FINANCING AND

                B-1 PROPOSED PRELIMINARY OPERATION BUDGET NO EXHIBITS

‍Item C—NEXT GEN PROJECT CASH FLOW PROJECTIONS-FY 15/16 AND FY16/17

                Appendix G – ESTIMATED COSTS

‍Item D—REVIEW OF MERA RESERVE FUNDS BALANCES RE: NEXT GEN PROJECT CASH FLOW

‍Item D-1—REPORT ON MERA RESERVE FUNDS BALANCES-UPDATE OF 3/2/15

‍Item D-2—MERA RESERVE FUNDS POLICY

‍Item F—FINANCING OF NEXT GEN PROJECT NON-POLICE/FIRE SERVICES COSTS