| Item A-1 | — | MERA EC Draft Minutes Regular Meeting 03-14-12 draft 4-17-12 corrected 4-26-12 |
| Item A-2 | — | Proposed Agreement for FY 11-12 Audit Services- Maher Accountancy
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| Item A-3 | — | Proposed Third Amendment to Office and Staff Services Agreement
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| Item A-4 | — | Confirmation of Bi-monthly Regular Executive Committee Meeting Dates |
| Item A-5 | — | Proposed Transfer of MERA Electric Accounts to Marin Clean Energy
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| Item B-1 | — | Proposed Technical Services Agreement Between MERA and County of Marin
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| Item B-2 | — | Proposed FY 12-13 Operating Budget
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| Item B-3 | — | Proposed FY 12-13 MERA Other Budgets |
| Item B-4 | — | Nomination of Officers for MERA Board
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| Item B-5 | — | Report #8 on MERA Strategic Plan Implementation |
| Item C-1 | — | Report on Tomales Emergency Radio Project |
| Item C-2 | — | Report on Martha Company Development Proposal in Tiburon |
| Item C-3 | — | Report on Next Generation System Feasibility Study |
| Item C-4 | — | Report on Marin County Emergency Operations Facility Project |
| Item C-5 | — | Requests for Waiver of Radio Moratorium |