Item A-1—Executive Board Minutes of November 14, 2012 Meeting

‍Item C-1—Dept. of Public Works – MERA Generator Replacement Schedule

‍Item C-2—MERA Executive Committee Systems Operation Report

‍Item C-3—Dept. of Public Works – Review of Waiver of Radio Moratorium Policy

‍Item C-4—Dept. of Public Works – Request for Waiver of Radio Moratorium – Tiburon Fire Protection District