Item A-1—Draft Minutes Regular Meeting 12-10-14

‍Item A-2—Update on Bay Hill Tower and Site Sublease

‍Item A-3—Update on Measure A Validation Action

‍Item A-4—Proposed Resolution of the Governing Board of MERA Establishing A Citizend Oversight Committee for Review of Expenditures of Measure A Parcel Tax Revenues

                   A-4a – Proposed Resolution of the Governing Board of MERA Establishing A Citizens Oversight Committee For Review Of Expenditures of Measure A Parcel Tax Revenues

Item B-2—Report from the Next Gen Project Oversight Committee (NGPOC)

‍Item C-1—Status/Work Statistics Reports