| Item A-1 | — | Minutes of March 13, 2013 Meeting |
| Item A-2 | — | Proposed Agreement for FY12-12 Audit Services Maher Accountancy
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| Item A-3 | — | Proposed Fourth Amendment to Office and Staff Services Agreement Between MERA and Novato Fire Protection District |
| Item A-4 | — | Report #12 on Strategic Plan Implementation |
| Item A-5 | — | Confirmation of Bi-Monthly Regular Executive Board Meeting Dates: FY13-14 |
| Item B-1 | — | MERA Governing Board Members & Alternates
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| Item B-2 | — | Proposed FY13-14 Technical Services Agreement Between MERA and County of Marin
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| Item B-3 | — | Proposed FY13-14 Communication Engineering Services Agreement Between MERA and County of Marin
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| Item B-4 | — | Propsed FY13-14 MERA Operating Budger and Zero-Rate Fee Schedule for Nonmember Users
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| Item B-5 | — | Proposed FY13-14 New Project Financing and Bonus Budgets |
| Item B-7 | — | System Analysis FY12-13 Capital Projects Update and Proposed FY13-14 System Analysis Capital Projects |
| Item C-1 | — | Update to Mutual Aid Communications Plan
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| Item C-2 | — | Report on Coverage Committee |
| Item C-3 | — | Status of FY12-13 Equipment Replacement Requests and Proposed FY13-14 Equipment Requests |
| Item C-4 | — | Request for Waiver of Radio Moratorium – MCSO |
| Item C-5 | — | MERA Systems Operations Update |