| Item A | — | Membership list |
| Item C-2 | — | Annual Progress Report on Authority Operations and Activities
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| Item C-3 | — | Draft Minutes 9-10-14 Meeting |
| Item C-4 | — | Staff Report FY13-14 Draft Audited Financial Statements and Auditors’ Report-Maher Accountancy
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| Item C-5 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item C-6 | — | Report #22 on Strategic Plan Implementation |
| Item C-7 | — | MERA Community Education Update |
| Item C-8 | — | Report on Forbes Reservoir Utilities Undergrounding Project |
| Item C-9 | — | Report on Bodega/Bay Hill Tower and Site Leases |
| Item D-1 | — | Recommendations from Finance Committee Re: Next Gen System Project Implementation
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| Item D-2 | — | Report #2 from Ad Hoc Subcommittee on COC and Proposed Bylaws
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| Item D-3 | — | Proposed Tomales Telecommunication Facility Project
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| Item D-4 | — | Marin LAFCO Notice of Review-Draft Legislative Proposal on JPAs and LAFCOs
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| Item E-1 | — | Proposed Revisions to Additional Radios Policy and Procedures |