Governing Board Meeting – December 10, 2014

Item C1—Resolution of Commendation

Item C2—Draft Minutes 5-14-14

Item C3—Draft Minutes Special 7-14-14

Item C4—Draft Minutes Special 8-13-14

Item C5—Proposed CY2015 Agreement RGS

                  C-5a – EO Work Plan Update 11-30-14

                  C-5b – EO Hours Recap 11-30-14

                  RGS Agreement

                  C-5d Proposed 2015 EO Work Plan

Item C6—2014 Annual Progress Report on Authoriy Operations and Activities

                  C-6a Annual Progress Report

Item C7—MERA 2014 AUDITOR COMMUNICATION

                  MERA 2014 AUDITOR COMMUNICATION

                  2013-2014 Audited Financial Statements

Item C8—REPORT #23 On Strategic Plan Implementation

                  C-8a Report #20 Strategic Plan Implementation

                  C-8b Report #21 on Strategic Plan Implementation

                  C-8c Report #22 on Strategic Plan Implementation

Item C9—MERA’s Next Gen Project Outreach Summary

Item C10—Report on Forbes Reservoir Utilities Undergrounding Project

Item C11—Report on Bodega/Bay Hill Tower and Site Leases

Item D1—PROPOSED AMENDMENT NO. 1

                 D-1a Proposed Amendment to Bylaws

                 D-1b Resolution Regular Meeting

Item E1—2014 Election Recap – Indie Politics (Mullen and Price

Item E2—Recommendations RE: Next Gen System

                 E-2a FY 2014/15 Next Gen Cash Flow Needs

                 E-2b Lando Appointment Formula

                 E-2c Org Chart and Duties

Item E3—Proposed Addendum to NBS Agreement

                 MERA Post Election Services

Item E4—Report #2 from Ad Hoc RE: COC and Proposed Bylaws

                 E-4a COC Proposed Bylaws

Item F1—Operations Report