| Item B | — | Minutes from September 20, 2011 Joint Meeting of Marin Strategic Plan Groups |
| Item C4 | — | Funding Resources Matrix and Timeline |
| Item D1 | — | Proposal for Additional Communications and Long-Term Funding Consulting Services and Timeline Indie Politics |
| Item D3 | — | Draft Fact Sheet and FAQs |
| Item E1 | — | Proposed Amendment N0. 5 to Joint Powers Authority Agreement |
| Item E2 | — | Proposed Amended and Restated Bylaws
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| Item E3 | — | Tentative Timeline for Action on Amendment No. 5 and Amended and Restated Bylaws |