Item A—Review and Approve Minutes from December 21, 2022 Citizens Oversight Committee Meeting

‍Item C—Report on Status of Measure A, 2022 Report

‍Item D—Review of Funds 70038 and 70039 – Next Gen Project
Revenues and Expenditures

       D-1—Balance Sheet by Class as of January 31, 2023‍

Item E—Presentation of FY22 Annual Audit for MERA and Measure A

       E-1—Maze & Associates Audit of MERA and Measure A for fiscal year ended June 30, 2022

       E-2—Financial Statements and Auditor’s Report for year ended June 30, 2022

      E-3—Measure A Audit for the year ended June 30, 2022

       E-4—MERA memorandum of Internal Control for the year ended June 30, 2022