Item 2-A — Proposal for a New Governance Structure for MERA – Dated 8-19-2011 from Governance Work Group

‍New Governance Structure [PPT]

‍Item 2-B — Gen Watch 3 Enhanced Performance Management – System Usage Tracking Software Information requested from DPW by Governance Work Group

Marin Gen Watch Equipment Details and Pricing

‍Item 2-C— Marin RFP Review Panel Summary Dated November 4, 2010‍

700 MHz, P25, Phase 2 Cost Comparison

‍Item 2-D — Indie Politics Phase 2 Recommended Actions to Enhance MERA Strategic Plan – Dated 07-14-11 from Outreach Subcommittee

‍Item 3-C — MERA Strategic Plan Implementation Committees Spreadsheet – Revised Draft 09-07-11 TR