| Item A-2 | — | Proposed Conflict of Interest Code Resolution |
| Item A-3 | — | FY 2006-07 Audit Letter from Maher Accountancy
|
| Item A-4 | — | Approval of Maher Agreement for FY 2007-08 Audit |
| Item A-5 | — | Proposed Records Retention Schedule |
| Item A-6 | — | Approval of Amendment No. 3 to MERA JPA |
| Item B-1 | — | Proposed Response to Grand Jury Findings |
| Item C-3 | — | MERA Coverge Improvement Project Progress from DELTAWRX |
| Item C-4 | — | Logging System Recorder |
| Item D | — | MERA Logging Recorder Replacement |
| Item E-1 | — | Proposed FY 2008-09 MERA Operating Budget |
| Item E-2 | — | Proposed FY 2008-09 MERA Other Budgets |