| Item A-1 | — | Draft Minutes of March 12, 2014 Executive Board Meeting |
| Item A-2 | — | proposed Agreement for FY13-14 Audit Services – Maher Accountancy
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| Item A-3 | — | Proposed Sixth Amendment to Office and Staff Services Agreement Between MERA and Novato Fire Protection Disrtict
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| Item A-4 | — | Report #19 on Strategic Plan Implementation |
| Item A-5 | — | Report on Round Two Presentations |
| Item A-6 | — | Proposed Revisions to MERA Purchasing Policy and Procedures
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| Item A-7 | — | Confirmation of Bi-Monthly Regular Executive Board Meeting Dates: FY14-15 |
| Item B-1 | — | Nomination of Officers for MERA Governing Board (President and Vice President)
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| Item B-2 | — | Proposed FY14-15 Technical Services Annual Agreement Between MERA and County of Marin
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| Item B-4 | — | Proposed FY14-15 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member Users
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| Item B-5 | — | Proposed FY14-15 MERA New Project Financing and Revenue Bonds Budgets |
| Item B-6 | — | FY13-14 Equipment Replacement Requests Status and Proposed FY 14-15 Equipment Replacement Requests |
| Item B-7 | — | System Analysis FY13-14 Capital Projects Update and Proposed FY14-15 Capital Projects |
| Item B-8 | — | Bi-Monthly Report on MERA Reserve Fund Balances |
| Item B-9 | — | Update on Forbes Reservoir Utilities Undergrounding Project
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| Item C-2 | — | Request for Waiver of Radio Moratorium |
| Item C-3 | — | Status/Work Statistics Reports |