Item A-1—Minutes from November 18, 2020 Executive Board Regular Meeting

‍Item A-2—Report No 104 on Strategic Plan Implementation

                  A-2a—Strategic Plan Implementation Report No. 103 (G.B. Meeting 12/9/2020)

‍Item A-3—Bi-Monthly Report on MERA Reserve Funds Balances

‍Item B-1—Report No 78 on Next Gen System Project

                  B-1a—GB Report B-2: Proposed Revisions to Next Gen Project Budget Line Items (G.B. Meeting 12/9/2020)                Attachments to Proposed Revisions to Next Gen Project Budget Line Items (G.B. Meeting 12/9/202)

                         — Budget and Expenditure Summary, GB 09/23/2020
                         — Vendor Radio Estimates
                         — County Construction Cost Revised Estimates
                         — AECOM Construction Cost Revised Estimates

Item B-2—Proposed Confirmation and Ratification of First Amendment to Forbes Hill Reservoir Site Lease

                   B-2a—First Amendment to Marin Municipal Water District Lease No. 67 Forbes Hill Reservoir Site: APN 010-261-02

‍Item C-1—DPW Operations Organization Chart

‍Item C-2—MERA System Operations Update – November and December

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