Item A-1—Minutes from December 8, 2021 Governing Board Regular Meeting

‍Item A-2—Report No 120 on Strategic Plan Implementation

                  A-2a—Report No 119 on Strategic Plan Implementation

‍Item A-3—MERA Fiscal Year 2020-21 Audited Financial Statements and Auditors’ Communication

                  A-3a—Auditors’ Communication

                  A-3b—Fiscal Year 2020-21 Audited Financial Statements

‍Item A-4—Resolution 2022-01 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e) and Making Findings and Determinations Regarding Same

‍Item B-1—Report No 94 on Next Gen System Project

                  B-1a—Tiburon Ark Article, 12/08/2021

Item B-2—Proposed Bid Package No. 2 for Big Rock, San Pedro and Sonoma Mountain Sites, and Notice Inviting Bids

                 B-2a—Project Initiation for Bid Package 2, dated 01/26/2022

‍Item B-3—Proposed Change Order #4 with Fidato on Bid Package #1A Tiburon

                   B-3a—MERA Change Order Form for Tiburon Site and PCO for Tiburon Site for Fidato, dated 01/26/2022

‍Item B-5—Proposed Bid Package No. 2 for Big Rock, San Pedro and Sonoma Mountain Sites, and Notice Inviting Bids

                  B-3a—MERA Change Order Form for Tiburon Site and PCO for Tiburon Site for Fidato, dated 01/26/2022

‍Item C-1—MERA System Operations Update

‍NEWS HANDOUT – Next Gen Project – January 2022 GB Update