| Item E | — | Adoption of Amendment No. 3 to MERA JPA
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| Item F | — | Approval of Contract for Annual Audit
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| Item G | — | MERA Systems Operations Report – R. Chuck |
| Item H-2 | — | Recommendation for Budget Amendment – Logging Recorder System |
| Item H-3 | — | Recommendation for Budget Amendment – Training & Technological Services |