| Item A-1 | — | Draft Minutes of 7-14-14 Executive Board Rescheduled Meeting |
| Item A-2 | — | Draft Minutes of 8-13-14 Executive Board Special Meeting |
| Item A-3 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item A-4 | — | Report on Bay Hill Site Lease – Cost reimbursement Project |
| Item A-5 | — | Report #21 on Strategic Plan Implementation |
| Item A-6 | — | MERA Executive Board Membership List |
| Item B-1 | — | Mid-Year Review of Excecutive Officer Work Plan and Hours-Executive Officer Work Plan Committee
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| Item B-2 | — | Report from Ad Hoc Subcommittee on Citizens Oversight Committee (COC) |
| Item B-3 | — | MERA Community Presentations – Update |
| Item B-4 | — | Report on Bodega/Bay Hill Tower and Site Leases |
| Item C.1 | — | Review of FY 14-15 Operating Budget Trainging Line Item |
| Item C.2 | — | Request for Review of Additional Radios Policy and Procedures |
| Item C.3 | — | MERA Operational Issues Working Group |
| Item C.4 | — | Review of Emergency Medical Services (EMS) Radio Transmissions |
| Item C.5 | — | Review of MERA Generators Shelter Options |
| Item C.6 | — | Review of Bolinas Fire Volunteer Paging Transmitter Relocation Project |
| Item C.7 | — | Marin County Fire Department Fire Detection Camera Project |
| Item C.8 | — | Status/Work Statistics Reports |