| Item B-2 | — | Approve Resolution Adjustment of FY07-08 MERA Op Budget for CSI Telecom Services
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| Item B-3 | — | Recommend Board approval resolution authorizing destruction of certain MERA records
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| Item B-4 | — | Recommend Adoption of Resolution Amending MERA Records Retention Schedule
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| Item B-5 | — | Proposed Contract Between MERA & Gladwell Governmental Services – Phase Two (Active Records)
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| Item B-6 | — | Proposed MERA Office Space Lease
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| Item C | — | Nomination of Officers for MERA Board
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| Item D-1 | — | Annual Progress Report On Authority Operations & Activities
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| Item D-2 | — | Forbes Hill Reservoir County Facilities Abatement Project Scope & Cost Estimate |
| Item D-4 | — | Confirmation of Bi-Monthly Executive Committee Meeting Dates – FY 2008-09 |
| Item E-5 | — | Status/Work Statistics Reports |