| Item A-1 | — | Draft Minutes 3-11-15 |
| Item A-2 | — | Proposed Agreement for FY14-15 Audit Services – Maher Accountancy
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| Item A-3 | — | Proposed Seventh Amendment to Office and Staff Services Agreement between MERA and Novato Fire Protection District
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| Item A-4 | — | Report #26 on Strategic Plan Implementation |
| Item A-5 | — | Update on Bay Hill Tower and Site Sublease |
| Item A-6 | — | Update on Measure A Validation Action |
| Item A-7 | — | Proposed Revisions to MERA Public Records Administrative Procedures
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| Item A-8 | — | Confirmation of Bi-monthly regular Executive Board Meeting Dates FY15/16 |
| Item B-1 | — | Nomination of Officers for MERA Governing Board (President and Vice President)
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| Item B-2 | — | Report #2 on NGPOC |
| Item B-3 | — | Report on Measure A Citizens Oversight Committee (COC) |
| Item B-4 | — | Proposed MERA Surety Substitution for 2010 Refunding Revenue Bonds Reserve
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| Item B-5 | — | Proposed Agreement by and Bertween MERA and The County of Marin Regarding Measure A
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| Item B-8 | — | Proposed Emergency Communications System Maintenance Agreement Between MERA and the County of Marin FY15/16-FY17/18
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| Item B-9 | — | Proposed FY15/16 Technical Services Annual Agreement Between MERA and the County of Marin
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| Item B-10 | — | Proposed FY15/16 Communication Engineering Services Annual Agreement Between MERA and the County of Marin
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| Item B-11 | — | Proposed FY15/16 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member Users
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| Item B-12 | — | Proposed FY15/16 MERA New Project Financing and Revenue Bonds Budgets | ||
| Item B-13 | — | Bi-Monthly Report on MERA Reserve Funds Balances and Proposed Interfund Transfer
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| Item B-14 | — | Status of FY14/15 Equipment Replacement Requests and proposed FY 15/16 Equipment Replacement Requests | ||
| Item B-15 | — | System Analysis FY14/15 Capital Projects Status and Proposed FY15/16 System Analysis Capital Projects (Non Next Gen System) | ||
| Item C-1 | — | Request for Additional Radios-Marin County Sheriff’s Office |
| Item C-2 | — | Status/Work Statistics Reports |