Item A-1—Minutes from November 17, 2021 Governing Board Regular Meeting

‍Item A-2—Report No 118 on Strategic Plan Implementation

‍Item A-3—MERA 2021 Annual Progress Report

‍Item A-4—MERA Fiscal Year 2020-21 Audited Financial Statements and Auditors’ Report

                  A-4a—MERA’s Fiscal Year 2020-2021 Audited Financial Statements and Auditors’ Report

‍Item B-1—Report No 92 on Next Gen System Project

‍Item B-2—Proposed Calendar Year 2022 Agreements for Management and Administrative Services with Regional Government Services (RGS) for MERA Executive Officer and Staff, and Proposed 2022 Executive Officer Work Plan

                  B-2a—2021 Executive Work Plan Report

                  B-2b—Proposed 2022 Executive Officer Work Plan

                  B-2c—Staffing Plan (draft)

                 B-2d—Calendar Year 2022 Agreement with RGS for MERA

                  B-2e—RGS Amendment No. 8 to Management and Administrative Services Agreement

‍Item B-3—Resolution 2021-10 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(E) And Making Findings And Determinations Regarding The Same

‍Item C-1—MERA System Operations Update – November

‍NEWS HANDOUT – Next Gen Project – December 2021 GB Update