Item A-1—Draft Minutes from May 6 2015 EB Regular Meeting

‍Item A-2—Report No. 29 on Strategic Plan Implementation

                   A-2a Strategic Planning Report No. 27

                   A-2b Strategic Planning Report No. 28

‍Item A-3—Update on Office and Staff Services Agreement with NFPD

‍Item A-4—Update on Measure A Citizens Oversight Committee

‍Item A-5—Update on Bay HIll Sublease Agreement

‍Item A-6—Update on Next Generation Radio System Implementation Agreement Between MERA and the County of Marin

                   A-6a Next Generation Project Agreement with the County of Marin

‍Item A-7—Update on Surety Award of Bid for 2010 Refunding Revenue Bonds Reserve

‍Item A-8—FY 14-15 Budgets Line Item Adjustments

                   A-8a MERA Operating Budget FY 14-15 Revised

‍Item A-9—Bi-Monthly Report on MERA Reserve Funds Balances

‍Item B-1—Report No. 5 Next Generation Project Oversight Committee and Wireless Consultant Recommendation

                   B-1a Report No. 3 on Next Generation Project Oversight Committee

‍Item B-2—Proposed Dollar Hill Sublicense Agreement Between MERA and the City of San Rafael

                   B-2a Dollar Hill Sublicense Agreement with San Rafael

‍Item B-3—Confirmation of Regular Bi-Monthly Meeting of Executive Board for November 2015

‍Item C-1—Status/Work Statistics Reports