Item A — Consent Calendar

‍A-1 — Approve Minutes from December 13, 2023 Governing Board Regular Meeting

‍A-2 — MERA December 23 Operations Budget Report and Project Fund Update

    A-2a — Budget vs. Actual – 30 Operating July 2023 through December 2023

‍      A-2b — Budget vs. Actual – 38 Project Fund July through December 2023

Item B— Executive Officer’s Report

‍     B-1—Receive Report #116 on the Next Gen System 

     B-2—Review and Approve Motorola Change Order #23 -Mt. Tamalpias /OTA

               B-2a—Motorola Change Order #23, dated 01/03/2024

     B-3—Review and Approve MERA Board Member Teleconference Participation in Brown Act Meetings

     B-4—Receive Update from Executive Officer re: Sperry Capital Efforts 

     B-5—Receive Report on Other MERA Business