Item A-1—Approve Minutes from January 25, 2023 Governing BoardRegular Meeting

‍Item A-2—Adopt Resolution 2023-02 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 #108 on the Next Gen System

‍Item B-2—Discussion Item: In Person Meeting Plan for March 2023

            B-2a—Teleconferencing FAQ and Checklist

‍Item C-1—Receive MERA System Operations Update- January

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