| Item B-3 | — | Recommendation To Board – Approval of Agreement for FY2008-09 Annual Audit – Maher Accountancy
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| Item B-4 | — | Confirmation of Bi-Monthly Regular Executive Committee Meeting Dates – FY2009-10 |
| Item C-1 | — | Award of Contract – Forbes Reservoir County Facilities Demolition with Asbestos Abatement And Site Cleanup Project
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| Item C-3 | — | Recommendation To Board – Proposed Office and Staff Services Agreement between MERA and Novato Fire Protection District
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| Item C-4 | — | Recommendation to Board – Proposed FY09-10 MERA Operating Budget
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| Item C-5 | — | Recommendation to Board – Report on MERA’S Organization Structure and Roles and Responsibilities |
| Item C4 | — | Recommendation to Board – Proposed FY2009-10 MERA Other Budgets
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