| Item B | — | Election of Officers for MERA Governing Board (President and Vice President)
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| Item D-1 | — | Draft Minutes of December 12, 2012 Regular Meeting |
| Item D-2 | — | Draft Minutes of January 16, 2013 Special Joint Meeting |
| Item D-3 | — | Report #12 on Strategic Plan Implementation
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| Item D-4 | — | Proposed First Amendment to Personal/Professional Services Contract for General Counsel Between MERA and Richards, Watson & Gershon, LLC
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| Item E-1 | — | Proposed FY13-14 technical Services Agreement Between MERA and County of Marin
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| Item E-2 | — | Proposed FY13-14 Communication Engineering Services Agreement Between MERA and County of Marin
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| Item E-4 | — | System Analysis FY12-13 Capital Projects Update and Propsed FY 13-14 System Analysis Capital Projects |
| Item F-1 | — | Proposed Resolution Confirming MERA FY12-13 Capital Project Budgets and Expenditures from Fund 70032 (New Project Finanacing) and Fund 70036 (Replacement)
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| Item F-2 | — | Proposed FY13-14 MERA Operating Budget and Zero-Rate Fee Schedule for Nonmember Users
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| Item F-3 | — | Propsed FY13-14 New Project Financing and Bonds Budgets |
| Item F-4 | — | Propsed Resolution Adopting the FY13-14 Operating, New Project Financing and Bonds Budgets and Capital Projects Budgets
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| Item G-1 | — | Report on Coverage Committee |
| Item G-2 | — | MERA Systems Operations Update |