| Item A-1 | — | Resolution of Commendation Tom Horne MERA Governing Board Member Retired General Manager, Marinwood Community Services District |
| Item A-2 | — | Draft Minutes of November 12, 2014 Executive Board Meeting |
| Item A-3 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item A-4 | — | Report #24 On Strategic Plan Implementation
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| Item A-5 | — | Report On Bodge/Bay Hill Tower & Site Leases |
| Item A-6 | — | Report on MERA Measure A Election Costs |
| Item B-1 | — | Confirmation of Scope of Duties NGPOC
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| Item B-2 | — | Proposed Membership Application and Solicitation of Applicants for Citizens Oversight Committee (COC) |
| Item C-1 | — | Review of Proposed RFP and Authorization of Consultant Services Contract – Next Gen System
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| Item C-2 | — | Proposed Revision to Additional Radios Policy and Procedures – Next Gen Radio Specifications |
| Item C-3 | — | Request for Additional Radio – County of Sonoma Fire & Emergency Services Department |
| Item C-4 | — | Proposed Bay Hill Tower Project |
| Item C-5 | — | Operations Report |