| Item B-3 | — | Adopt Resolution Amending Records Retention Schedule
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| Item B-4 | — | Proposed Phase Two Contract with Gladwell Governmental Services, Inc., for Records Management Services
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| Item B-5 | — | Proposed Office Space Lease
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| Item C | — | Nomination of Officers for MERA Board (President & Vice President)
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| Item D-1 | — | FY 2008 Annual Progress Report on Authority Operations & Activities
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| Item D-2 | — | Forbes Hill Reservoir County Facilities Abatement Project Scope & Cost Estimate |
| Item E-3 | — | Operations Commitee Recommendations
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| Item E-5 | — | Status/Work Statistics Reports |