| Item A-1 | — | Draft Minutes 1-14-15 Regular Meeting |
| Item A-2 | — | Draft Minutes 2-4-15 Special Meeting |
| Item A-3 | — | Report #25 on Strategic Plan Implementation |
| Item A-4 | — | Final Report on November 2014 Measure A Election Costs |
| Item A-5 | — | Summary of Costs – Public Records Act Request of November 21, 2014-RE: Measure A
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| Item A-6 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item A-7 | — | Update on Bay HIll Tower and Site Sublease |
| Item A-8 | — | Update on Measure A Validation Action |
| Item B-1 | — | Report and Recommendations from Finance Committee RE: Next Generation Project Financing
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| Item B-3 | — | Report and Recommendations on Measure A Citizens Oversight Committee (COC)
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| Item C-1 | — | Revised Additional Radios Policy and Procedures
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| Item C-2 | — | FY 14-15 System Analysis Capital Projects Update |