Item B—Minutes from September 20, 2011 Joint Meeting of Marin Strategic Plan Groups

‍Item C4—Funding Resources Matrix and Timeline

‍Item D1—Proposal for Additional Communications and Long-Term Funding Consulting Services and Timeline Indie Politics

‍Item D3—Draft Fact Sheet and FAQs

‍Item E1—Proposed Amendment N0. 5 to Joint Powers Authority Agreement

‍Item E2—Proposed Amended and Restated Bylaws

                 Bylaws

                 Bylaws redline

‍Item E3—Tentative Timeline for Action on Amendment No. 5 and Amended and Restated Bylaws