Item B-1—Draft Minutes of the July 24, 2013 Meeting

‍Item B-2—Bi-Monthly Report on MERA Reserve Fund Balances

‍Item B-3—Proposed Resolution Authorizing Destruction of Certain Records Per MERA’s Records Retention Schedule

                  Proposed Resolution 2013–04

                   Records Destruction Authorization Form

Item B-4—Report #14 on Strategic Plan Implementation

‍Item C-1—Request for Executive Board Seat – Novato Fire Protection District

                   MERA Executive Committee Membership Request

‍Item D-1—MERA Bay Hill Road Generator Replacement

‍Item D-2—MERA Barnabe Utility Communications Building Repair

‍Item D-3—Request for Waiver of Radio Moratorium – Town of Fairfax