Item D — Proposed FY 2005-06 MERA operating budget.                     Other proposed FY 2005-06 MERA budgets.

Item E — Additional MERA project financing.

Item F — MERA auditor agreement for FY 2004 and 2005.

Item G   — Bolinas site Status Report.

Item H — Amendment to County/MERA Maintenance Agreement.

Item J   — New agreement for Executive Officer.