Item B-1—Minutes of January 16, 2013 Meeting

‍Item C-1—Report #11 on Strategic Plan Implementation

                   C-1a: Report #10 on Strategic Plan Implementation

                   C-1b: Next Generation System Outreach Plan FY2012-13 Budget Update

‍Item C-2—Approval of NBS Proposal – MERA Parcel Tax Study

                   C-2a: Request for Proposal – Parcel Tax Study

                   C2-b: NBS Proposal – MERA Parcel Tax Study 2.26.13

‍Item C-3—Request for Recalculation of MERA Member Debt Services Payments Based on Current Radio Totals – City of Novato

                   C-3a: Excerpt from MERA JPA Agreement

                   C-3b: MERA Current Member Agency Debt Service & Radio Allocation Comparison – 1/16/13
                   C3-c: MERA Additional Radios Policy and Procedures

‍Item C-4—Proposed Preliminary FY13-14 MERA Operating, New Project Financing, and Revenue Bonds Budgets

                   C-4a: MERA Budget: FY2013-2014 – Proposed Preliminary

                   C4-b: FY 12-13 MERA Reserves Budgets (Page 2)

                   C4-b: FY12-13 MERA Reserves Budget (Page 1)

‍Item D-2—MERA System Operations Update 3.5.13

‍Item D-3—Update to VHF Overlay Plan

‍Item D-4—FCC Public Notice – T-Band Options