| Item B | — | Election of Officers for MERA Governing Board (President and Vice President)
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| Item C-1 | — | Corrected Draft Minutes of MERA GB Meeting of 12.11.13 |
| Item C-2 | — | Draft Minutes of MERA Special GB Meeting of 4.2.14 |
| Item C-3 | — | Report #19 on Strategic Plan Implementation
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| Item C-4 | — | Report on Round Two Presentations |
| Item C-5 | — | Proposed Resolution Confirming Biennial Review of the MERA Conflict on Interest Code
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| Item C-6 | — | Confirmation of Governing and Executive Board Meeting Dates: FY14-15
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| Item D-1 | — | Proposed FY14-15 Technical Services Annual Agreement between MERA and County of Marin
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| Item D-2 | — | Proposed FY14-15 Communication Engineering Services Annual Agreement between MERA and County of Marin
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| Item D-3 | — | Update on Forbes Reservoir Utilities Undergrounding Project
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| Item E-2 | — | Proposed FY14-15 MERA Operating Budget and Zer-Rate Fee Schedule for Non-Member Users
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| Item E-3 | — | FY13-14 Equipment Replacement Requests Status and Propsoed FY 14-15 Equipment Replacement Requests
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| Item E-4 | — | System Analysis FY13-14 Capital Projects Updates and Proposed FY 14-15 Capital Projects
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| Item E-5 | — | Proposed FY14-15 MERA New Project Financing and Revenue Bonds Budgets
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| Item E-6 | — | Resolution of the Governing Board of MERA Adopting the Proposed FY 14-15 Operating, new Project Financing, Revenue Bonds and Reserve Budgets
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| Item F-2 | — | Update on Gateway Repeaters |
| Item F-3 | — | MERA System Operation |