| Item A-1 | — | Executive Board Minutes of November 14, 2012 Meeting |
| Item C-1 | — | Dept. of Public Works – MERA Generator Replacement Schedule |
| Item C-2 | — | MERA Executive Committee Systems Operation Report |
| Item C-3 | — | Dept. of Public Works – Review of Waiver of Radio Moratorium Policy |
| Item C-4 | — | Dept. of Public Works – Request for Waiver of Radio Moratorium – Tiburon Fire Protection District |