| Item A-1 | — | Minutes from May 20, 2009-Regular Board Meeting |
| Item A-2 | — | Aprroval of Reallocation of Unexpected Capital Project Balnces from FY08/09 to FY09/10: Forbes Reservior Demolition and Logging Recorder System Projects |
| Item B-1 | — | Approval of Updated on MERE 1999 Bond and New Project Fund Balances and Resolution Allocating Fund Balances for Capacity and Coverage Projects
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| Item B-2 | — | Approval of Records Management Project-Phase III
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| Item B-3 | — | Appointment of Ad Hoc Strategic Planning Committee |
| Item C-2 | — | Report on the Tomales Site Coverage Project: Approval of Capital Project Implementation Timeline Based on Revised Financial Resources |