| Item B-2 | — | Approval of Agreement for FY2008-09 Annual Audit – Maher Accountancy
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| Item B-3 | — | Report on MERA’s Organization Structure and Roles and Responsibilities |
| Item C-1 | — | Report on Award of Contract – Forbes Reservoir County Facilities Demolition with Asbestos Abatement and Site Cleanup Project
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| Item C-3 | — | Approval of Proposed Office and Staff Services Agreement Between MERA and Novato Fire Protection District
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| Item C-4 | — | Appointment of MERA Finance Committee |
| Item D-1 | — | Approval of Proposed FY09-10 MERA Operating Budget
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| Item D-2 | — | Approval of Proposed FY09-10 MERA Other Budgets
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| Item F-4 | — | Response to Letter from Stinson Beach Fire Protection District |