Item B—Minutes from May 25,2011 Finance Committee Meeting

‍Item C—Draft FY10-11 Financial Statements and Auditors’ Report

‍‍               MERA Reserve Fund 70032 Approved Projects Expenditures – FY10-11

               MERA Reserve Fund 70036 Approved Projects Expenditures – FY10-11

‍Item E—Presentation of BayWEB Broadband Data Project – County DPW

PPT Presentation – Interoperability