Item A-1—Draft Minutes from 5-13-15 Meeting Draft 6-17-15

‍Item A-2—Report No 28 On Strategic Plan Implementation

‍Item A-3—Report On Measure A Citizens Oversight Committee

‍Item B-1—Proposed Next Gen Radio System Implementation Agreement Between MERA and the County of Marin

                   B-1a Next Gen Project Agreement with COM

‍Item B-3—Report on Award of Bid for Surety Substitution for 2010 Refunding Revenue Bonds Reserve

‍Item B-4—Proposed Bay Hill Sublease Agreement Between MERA and Incline Partners, LLC

                   Incline MERA Sublease Agreement

                   Exhibit C

                   Road Maintenance Agreement

‍Item B-5—Proposed Amendments to MERA Reserve Funds Policy RE: Interfund Transfer and Emergency Fund Minimum Balance

                   B-5a MERA Reserve Funds Policy

‍Item B-6—Confirmation of Regular Monthly Meeting of Governing Board for November 2015