Item C-1—Board Approval of Amendment No. 5 to JPA

‍Item C-2—Amended and Restated Bylaws

‍Item D-1—Fiscal Year 2012/13 Capital Improvement Plan

‍Item D-2—Discussion of MERA System Replacement Financing

‍Item D-3—Discussion of Strategic Plan Funding Alternatives/Tables 7-23-12

‍Item E-1—Draft MERA Next Generation System Outreach Plan – August 1, 2012

‍Item F-1—Governing Board

‍Item F-2—Executive Board Apointments

‍Item F-3—Strategic Plan Committees