Item A—Approval of Minutes from February 15, 2023

‍Item B—Review of Proposed MERA Operating and Project Budgets for FY 2023-24 and Agency Contributions

       B-1—FY 23-24 Proposed Budget — Fund 30 Operating

       B-2—FY 23-24 Proposed Budget — Leases and Utilities

       B-3—FY 23-24 Proposed Budget — Fund 38 Project Budget

       B-4—FY 23-24 Proposed Budget — Agency Contribution Operating Budget

       B-5—FY 23-24 Proposed Budget — 225K Cap Contribution

       B-6—FY 23-24 Proposed Budget — Supp Cap 200K

       B-7—FY 23-24 Proposed Budget — Total Contribution

       B-8—FY 23-24 Proposed Budget –Cash Balances

       B-9—FY23-24 Proposed Budget_ Consolidated Balance By Class

‍Item C—FY22-23 Profit & Loss Budget vs. Actual July 2022 through February 2023

       C-1—FY 22-23 Profit & Loss Budget vs. Actual Fund 30 Project Budget

       C-2—FY 22-23 Profit & Loss Budget vs. Actual Fund 30 Operating Budget