| Item A | — | MERA FINANCE COMMITTEE MINUTES OF NOVEMBER 6, 2014 MEETING |
| Item B | — | PROPOSED PRELIMINARY FY15-16 MERA OPERATING, NEW PROJECT FINANCING AND
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| Item C | — | NEXT GEN PROJECT CASH FLOW PROJECTIONS-FY 15/16 AND FY16/17
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| Item D | — | REVIEW OF MERA RESERVE FUNDS BALANCES RE: NEXT GEN PROJECT CASH FLOW |
| Item D-1 | — | REPORT ON MERA RESERVE FUNDS BALANCES-UPDATE OF 3/2/15 |
| Item D-2 | — | MERA RESERVE FUNDS POLICY |
| Item F | — | FINANCING OF NEXT GEN PROJECT NON-POLICE/FIRE SERVICES COSTS |