Item A — Consent Calendar

      A-1 — Approve Minutes from June 26, 2024 Governing Board Meetings

       A-2 — Review and Approve 5^th Amendment to Corte Madera Service Agreement.

          A-2a — FIFTH AMENDMENT TO STAFF SERVICES AGREEMENT‍

           A-3a — September 30 Operating Budget Report

           A-3b — September 30 Cash Balances

Item B — Executive Officer’s Report

      B-1— Next Gen System Report #122

      B-2 — County of Marin Conventional Upgrade

            B-2-a — Conventional Replacement & Move

      C1 - Receive MERA System Operations