Item D — Proposed FY 2004-05 MERA operating budget
                   Other FY 2004-2005 MERA Budgets

Item E — Insurance coverage - MERA sites

Item F — Coverage test - Southern Marin

Item G — Bolinas cost estimate

Item H — Membership - new agencies

Item I — Soils tests - Mt. Tiburon

Item K — New agreement with MERA Executive Officer