| Item A-1 | — | Draft Minutes of EB Meeting 5.8.13 |
| Item A-2 | — | Report #13 on Strategic Plan Implementation |
| Item A-3 | — | Proposed 5th Amendment to Office and Staff Services Agreement between MERA and NFPD
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| Item B-1 | — | Recommendations form the MERA Finance and POC on Next Generation System Project
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| Item B-1b | — | Report on Executive and Governing Board Actions – 700 MHz Replacement Technology
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| Item B-2 | — | Report on Executive and Governing Board Actions – 700 MHz Replacement Technology |
| Item B-3 | — | Report on MERA Reserve Funds Balances and Reserves Policy |
| Item B-3a | — | Approved FY13-14 Capital Projects Budgets |
| Item B-3b | — | MERA Reserve Funds Policy |
| Item B-5 | — | Executive Officer Work Plan Review Committee – Mid-Year Review of Executive Officer Work Plan and Hours |
| Item B-5a | — | 2013 MERA Executive Officer Work Plan Jan. 1, 2013 – Dec. 31, 2013 |
| Item B-5b | — | MERA CY Recap of Executive Officer’s Work Hours |
| Item B-5c | — | Exhibit “A”: Scope of Services MERA-RGA Executive Officer Contract |
| Item C-1 | — | Fiscal YEar 2012/13 Capital Improvement Plan |
| Item C-2 | — | MERA Next Generation Radio System Implementation Feasibility Study Draft |
| Item C-3 | — | Request for Waiver of Radio Moratorium – Marin County Parks |
| Item C-4 | — | MERA System Activity for May 2013 |