Item A-1—Resolution of Commendation Tom Horne MERA Governing Board Member Retired General Manager, Marinwood Community Services District

‍Item A-2—Draft Minutes of November 12, 2014 Executive Board Meeting

‍Item A-3—Bi-Monthly Report on MERA Reserve Funds Balances

‍Item A-4—Report #24 On Strategic Plan Implementation

                   A-4a – Report #23 On Strategic Implementation

‍Item A-5—Report On Bodge/Bay Hill Tower & Site Leases

‍Item A-6—Report on MERA Measure A Election Costs

‍Item B-1—Confirmation of Scope of Duties NGPOC

                   B-1a Next Generation System Project Org Chart

                   B-1b POC Member List

‍Item B-2—Proposed Membership Application and Solicitation of Applicants for Citizens Oversight Committee (COC)

‍Item C-1—Review of Proposed RFP and Authorization of Consultant Services Contract – Next Gen System

                   MERA DPW Consultant RFP Comments Summary DPW 1-14-15 Handout

‍Item C-2—Proposed Revision to Additional Radios Policy and Procedures – Next Gen Radio Specifications

‍Item C-3—Request for Additional Radio – County of Sonoma Fire & Emergency Services Department

‍Item C-4—Proposed Bay Hill Tower Project

‍Item C-5—Operations Report