Item B-1—Resolution of Commendation Marc Revere

‍Item B-2—Resolution of Commendation Charles Maynard

‍Item B-3—Minutes of June 20, 2012 Regular Meeting

‍Item B-4—Proposed Amendment No. 7 to Agreement for Professional Services with Regional Government Authority (RGS) and Proposed 2013 Executive Officer Workplan

                   2012 MERA Executive Officer Work Plan

                   2013 MERA Executive Officer Work Plan

                   Agreement for Management and Administrative Services

                   CY Recap of Executive Offcier’s Work Hours

                   Exhibit A: Scope of Services MERA-RGS Executive Officer Contract

                   Scope of Services MERA-RGS Executive Officer Contract

‍Item B-5—2012 Annual Progress Report on Autority Operations and Activities

                   2012 Annual Progress Report on Authority Operations and Activities

‍Item B-6—FY11-12 Audited Financial Statements and Auditors’ Report

                   MERA Financial Statement and Auditors’ Report Year Ended June 30, 2012

Item C-1—Report #10 on Strategic Plan Implementation

                  Report #9 on Strategic Plan Implementation

‍Item C-2—Governing Board Member and Alternates and Executive Board Members – Recognition Policy and Budget

‍Item D-1—MERA System Operations Report