| Item A-1 | — | Draft Minutes from January 11, 2012 Executive Committee Regular Meeting Corrected Draft 1-26-12 |
| Item B-1 | — | Report #7 on MERA Strategic Plan Implementation |
| Item B-3 | — | Proposed Marin Emergency Radio Authority Amended and Restated Bylaws Staff Report
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| Item B-4 | — | Proposal for Additional Communications and Long-Term Funding Consulting Services and Timeline – Indie Politics Staff Report
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| Item B-5 | — | Proposed Technical Services Agreement Between MERA and County of Marin Staff Report
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| Item B-6 | — | Proposed System Analysis Agreement Between MERA and County of Marin Staff Report
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| Item B-7 | — | Proposed Preliminary FY 12-13 MERA Operating, New Project Financing and Revenue Bonds Budgets Staff Report
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| Item C-1 | — | Requests for Waiver of Radio Moratorium: City of San Rafael Police Dept, Marin Transit, EMS ProTransport-1 |
| Item C-2 | — | Request for Additional Funding – Critical Marin County Jail Radio Amplifier Replacement |
| Item C-4 | — | Reallocation of Public Safety Spectrum and Funding Opportunities |