| Item A-1 | — | A-1 Staff Report
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| Item B-1 | — | EXECUTIVE COMMITTEE REGULAR MTG SEPTEMBER 9, 2009 DRAFT MINUTES |
| Item B-2 | — | EXECUTIVE COMMOTTEE SPECIAL MTG SEPTEMBER 30, 2009 DRAFT MINUTES |
| Item B-3 | — | ANNUAL PROGRESS REPORT ON AUTHORITY OPERATIONS AND ACTVITIES
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| Item C-1 | — | 10/27/09 LETTER FROM DAVID SPEER |
| Item D-2 | — | REPORT AND RECOMMENDATION FROM FINANCE COMMITTEE ON USE OF EXCESS RESERVE FOR 1999 BONDS |
| Item D-3 | — | PROPOSED MERA RESERVE FUNDS POLICY
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| Item D-4 | — | CONFIRMATION OF BI-MONTHLY REGULAR EXECUTIVE COMMITTEE DATES AND TIMES |
| Item D-5 | — | PROPOSAL FROM MARINFO TO UPDATE AND ENHANCE stage.meraonline.org
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