Item A-1 | — | Resolution of Cemmendation-Bruce Anderson |
Item A-2 | — | Draft Minutes from November 13, 2013 Executive Board Regular Meeting |
Item A-3 | — | Report on Special Project Staff Salary Adjustments |
Item A-4 | — | Bi-monthly Report on MERA Reserve Funds Balances |
Item A-5 | — | Update on Bay Hill Site Subleases |
Item A-6 | — | Report #17 On Strategice Plan Implementation
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Item A-7 | — | Update on Bond Reserve Investment |
Item B-1 | — | Bond Counsel Opinion on Next Gen System Police/Fire Services Project Costs |
Item B-2 | — | Report on Round Two Presentations |
Item B-3 | — | Proposed Delegation of Respponsibilities to MERA Project Oversight Committee |
Item B-4 | — | Report from Executive Board Subcommittee-NFPD Request for Executive Board Seat |
Item B-5 | — | Appointment of Finance Committtee Member
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Item B-6 | — | Report on MERA Subleasees Utilities Undergrounding-Forbes Reservoir Tower Site |
Item C-1 | — | Request for Disposition of Certain Surplus MERA Equipment |
Item C-2 | — | Status/Work Statistics Reports |