Item A-1—Approve Minutes from January 12, 2022 Executive Board Regular Meeting

‍Item A-2—Receive and File Report No 122 on Strategic Plan Implementation

‍Item A-3—Receive and File Bi-Monthly Report on MERA Reserve Fund Balances

‍Item B-1—Receive Report No 97 on Next Gen System Project

‍Item B-2—Approve Proposed Preliminary Fiscal Year 2022-2023 MERA Operating and New Project Financing (2007 Note) Budgets for Distribution to Member Agencies

                  B-2a—Proposed Preliminary Operating Budget for Fiscal Year 2022-23

‍Item C-1—Receive MERA System Operations Update – March