Item A-1—Minutes from September 8, 2021 Executive Board Regular Meeting

‍Item A-2—Report No 116 on Strategic Plan Implementation

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

‍Item B-1—Report No 90 on Next Gen System Project

                 B-1a—GB Report B-1, Report #89 on the Next Gen System, 10/27/2021

                 B-1b—GB Report B-1, Report #88 on the Next Gen System, 09/22/2021

‍Item B-2—Proposed Six-Month Notice: Non-Member System User Fees

‍Item B-3—Next Gen System Project Budget, Cash Flow Forecast, and New Replacement Fund

                  B-3a—September 8, 2021 EB Staff Report – Review MERA’s Reserve Funds Policy Following Governing Board’s April 28th Discussion of New Replacement Fund

                  B-3b—Reserve Funds Policy

‍Item C-1—MERA System Operations Update – October