Item A-1— Minutes from December 9, 2009 Executive Committee Special Meeting

‍Item A-3 — Report on Electronic Distribution of Board and Executive Committee Agenda Packets

‍Item B-1 — Final Report on Refunding of MERA’S 1999 Revenue Bonds

‍Item B-2 — Final Report on Investment of 2010 Refunding Bonds Reserve

‍Item B-3 — Proposed Mid-Year Revision of FY09-10 Operating Budget

                       Resolution Adopting the Proposed Mid-year FY09-10 Operating Budget

                     MERA Chart: Reserve Fund-effective 3-01-10

‍                     Operating Budget-Line Item Revisions

‍Item B-4 — Proposed MERA Operating Budget Policy and Procedures

Draft of MERA Operating Budget Policy and Procedures

‍Item C-1 — Southern Marin Emergency Paramedic System Radio Additions