| Item B-1 | — | Resolution of Commendation – David Rzepinski |
| Item B-2 | — | Draft Minutes of May 15, 2013 |
| Item B-3 | — | Proposed Amendment No. 8 to Agreement with Professional Services with RGS and Proposed 2014 Executive Officer Work Plan |
| Item B-3a | — | 2013 MERA Executive Officer Work Plan |
| Item B-3b | — | CY Recap of Executive Officer’s Worl Hours |
| Item B-3c | — | Agreement with RGS for Administrative Services |
| Item B-3c | — | Agreement for Management and Administrative Services |
| Item B-3d | — | Proposed 2014 MERA EO Work Plan |
| Item B-4 | — | Staff Report: 2013 Annual Progress Report on Authority Operations and Activities |
| Item B-4a | — | 2013 Annual Progress Report on Authority Operations and Activities |
| Item B-5 | — | MERA 2013 Auditor Communication with BOD and FY12-13 Audited Financial Statements and Auditor’s Report
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| Item B-6 | — | Report #16 on Strategic Plan Implementation |
| Item B-6a | — | Report #13 on Strategic Plan Implementation |
| Item B-6b | — | Report #14 on Strategic Plan Implementation |
| Item B-6c | — | Report #15 on Strategic Plan Implementation |
| Item B-7 | — | Report from EB Subcommittee – NFPD Request for EB Seat |
| Item B-7a | — | Request for MERA EB Seat – NFPD
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| Item B-8 | — | EB Recommendation and Status of MERA Bond Reserve |
| Item C-1 | — | Staff Report: Proposed MOU By and Between MERA and the County of Marin in Support of the Next Generation Radio System |
| Item C-1a | — | Proposed MOU By and Between MERA and the County of Marin |
| Item C-2 | — | Report on Round One and Two Presentations – MERA Member Outreach |
| Item C-3 | — | Recommended Revisions to the Next Generation System Outreach Plan |
| Item C-4 | — | Report from Finance Committee on Parcel Tax and Next Gen Project Budget/Financing Plan |
| Item C-4a | — | NBS MERA Parcel Tax Study Reoprt 12/4/13 |
| Item C-4b | — | New 700MHz Emergency Radio System – Revised Project Financing Plan
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| Item D-1 | — | Proposed Next Generation System Feasibility Study – 700MHz Technology |
| Item D-2 | — | MERA System August 2013 Usage |