| Item A-1 | — | MERA Executive Committee Meeting 5.12.10 DRAFT Minutes |
| Item A-2 | — | Proposed MERA Meeting Agenda Policy and Procedures
|
| Item A-3 | — | Proposed MERA Capital Assets Policy and Procedures
|
| Item A-4 | — | Proposed MERA Risk Management Policy and Procedures
|
| Item B-1 | — | Report on MERA Meeting Location, Access, Member Attendance and Request for Direction |
| Item B-2 | — | Report on Procedures for Off-Site Voting |
| Item C-1 | — | Sausalito Request |