Item A-1—Approve Minutes from February 22, 2023 Governing Board Regular Meeting

‍Item A-2—Receive 2022 Measure A Annual Report, provided by NBS

‍Item B-1—Receive Report #109 on the Next Gen System

       B-1a—Project Change Order 01 for Bid Package 4 –Coyote Peak Electrical Redesign

‍Item B-2—Discussion Item: MERA Budget Update, March 2023

       B-2a—FY22-23 — Fund 30 Operating Budget

       B-2b—FY22-23 — Fund 38 Project Budget‍

Item B-3—Discussion Item: Proposed FY23-24 Operating and Project Budgets and Review of Agency Contributions

       B-3a—FY23-24 Proposed Budget — Fund 30 Operating

       B-3b—FY23-24 Proposed Budget — Fund 38 Project Budget

       B-3c—FY23-24 Proposed Budget — Total Agency Contribution

       B-3d—FY23-24 Proposed Budget — Cash Balances as of 2/28/23

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

‍NEWS HANDOUT – Next Gen Project – March 2023 GB Update