Item A-1—Minutes from March 9,2011 Executive Committee Regular Meeting

‍Item A-2—Proposed Agreement for FY10-11 Audit Services-Maher

‍Letter from Maher Accountancy

‍Item A-3—Proposed Second Amendment to Office and Staff Services Agreement between MERA and NFPD

Second Amendment to Office and Staff Services Agreement

‍Item A-4—Proposed MERA Website Maintenance Policy & Procedures

Proposed MERA Website Maintenance Policy & Procedures

‍Item A-5—Proposed Resolution of the Governing Board of the MERA Adopting a Revised Conflict of Interest Code

Resolution of the Governing Board of the MERA-Adopting a Revised Conflict of Interest Code

‍Item A-6—Report on 2010 Refunding Revenue Bonds Reserve Requirement

‍Item A-7—Confirmation of Bi-Monthly Regular Executive Committee Meeting Dates FY11-12

‍Item B-1—Proposed FY11-12 MERA Operating Budget and Fee Schedule for Non-Member Users

MERA Mobile and Portable Radios List

‍Proposed FY11-12 Operating Budget with Exhibits 1 and 2

‍Item B-2—Proposed FY11-12 MERA Other Budgets & Reserves

FY11-12 Member Agency Bonds Annual Service Payment Schedule

‍Item B-3—Nomination of Officers for MERA Board (President & Vice President)

MERA Board Members and Alternates List

‍Item B-4—Report #2 on Strategic Plan Implementation

March 9, 2011 Staff Report to Executive Committee-MERA Strategic Plan Implementation Update