| 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-4 | — | Proposed MERA Operating Budget Policy and Procedures
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| Item C-1 | — | Southern Marin Emergency Paramedic System Radio Additions |