Item A — Consent Calendar

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    A-1— Approve Minutes from January 24, 2024 Governing Board Regular Meeting‍

    A-2— MERA January 2024 Operations Budget Report and Fund(s) Update

             A2a  — Budget vs. Actual – 30 Operating July 2023 through January 2024‍

             A-2b — Budget vs. Actual – 38 Project Fund July through January 2024

   A-3 — MOU with California Department of Corrections, Parole and Office of Correctional Safety

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Item B—Executive Officer’s Report 

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    B-1—Receive Report #117 on the Next Gen System

    B-3—Review and Approve Motorola Change Order #25-Gen One Site Electric Updates

    B-3a—Motorola Change Order #25, dated 02/19/2024‍‍
    B-4—Review and Approve Second Amendment to Marin Municipal Water District Lease-Forbes Hill Reservoir‍

        B-4a—Marin Municipal Water District Lease-Forbes Hill Reservoir
     B-5—Review and  Approve Renewal of NBS Service Agreement for Measure A‍

        B-5a—NBS Consulting Agreement and MERA‍

   B-6—Receive Update from Executive Officer re: Sperry Capital Efforts

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Item C—Operations Reports

‍C-1 — Receive MERA System Operations Update-January