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MERA

Staff Reports

Board of Directors Meeting – December 5, 2007

Item E — Adoption of Amendment No. 3 to MERA JPA

Proposed Amendment No. 3
Item F — Approval of Contract for Annual Audit

Proposed Letter Agreement from Maher Accountancy
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
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