Item A-1—Approve Minutes from December 14, 2022 Governing Board Regular Meeting

‍Item A-2—Adopt Resolution 2023-01 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)

‍Item A-3—MERA Fiscal Year 2021-22 Audited Financial Statements, Auditors Comments and Measure A Audit

            A-3.a—Auditors’ Communication

            A-3.b—Fiscal Year 2021-2022 Audited Financial Statements

            A-3.c—Measure A Audit

‍Item B-1—Receive Report #107 on the Next Gen System

‍Item B-2—Review and Approve Re-Application for FCC Construction Licenses

            B-2.a—Estimate # 2023-102, The Spectrum Firm, dated 01/03/2023

‍Item B-3—Review Process for Governing Board Officer Selection and Executive Board Appointments

‍Item B-4—Appoint Finance Committee members (Primary and Alternates) and set Committee meeting schedule

‍Item B-5—MERA Budget Update

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

‍Item C-2—Review and Approve Request for Additional Radios to be added to the MERA Network-Marin County Fire Department

‍Item C-3—Review and Approve Request for Additional Radios to be added to the MERA Network- San Rafael Police Department