Item A-1—Approve Minutes from March 23, 2022 Governing Board Regular Meeting

‍Item A-2—Receive and File Report No 124 on Strategic Plan Implementation

‍Item A-3—Adopt Resolution 2022-04 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)

‍Item B-1—Receive Report No 99 on Next Gen System Project

‍Item B-2—Approve Contract Modification 01 with 4Leaf

                  B-2a—Contract Modification 01 for 4Leaf, New Start Date: 04/27/2021
                              * Exhibit A: Scope of Services
                              * Exhibit B: Cost Proposal and Fee Schedule
                              * Exhibit C: Original Agreement

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