Item A-1—Approve Minutes from June 22, 2022 Governing Board Regular Meeting

‍Item A-2—Receive and File Report No 127 on Strategic Plan Implementation

‍Item A-3—Adopt Resolution 2022-08 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 B-1—Receive Report No 102 on Next Gen System Project

‍Item B-2—Bid Package #1A- Approve the Notice of Completion and Change Order 006

                  B-2a—Project Completion Memo, dated 04/29/2022

                  B-2b—Bid Package 01A, Proposed Contract Change Order #006, dated 07/27/2022

‍Item B-3—RGS Contract Update

‍Item C-1—Receive MERA System Operations Update – June