Item A—Consent Calendar

         A-1—Approve Minutes from May 10, 2023 Governing Board Regular Meeting

       A-2—Receive May Budget Update

                 A-2a—May 2023 Operating Budget

                 A-2b—May 2023 Project Budget

       A-3—Confirmation of MERA Meeting Schedule for FY 23-24

Item B—Executive Director’s Report

         B-1—Receive Report #111 on the Next Gen System

       B-2—Review and Approve Fidato Contract Change Orders Bid Package 3 and 4

                 B-2a—Change Order, Bid Package 3, Change Order 2, Wolfback Lights

                 B-2b—Change Order, Bid Package 3, Change Order 3, Wolfback FRP Credit

                 B-2c—Change Order, Bid Package 3, Change Order 4, Wolfback Painting

                 B-2d—Change Order, Bid Package 4, Change Order 2, OTA Painting

       B-3—Review and Approve Contract Modifications for 4Leaf

                 B-3a—Contract Modification #2 – Additional Funding for Inspection Services‍

                 B-3b—Contract Modification #3 – IOR Project Closeout

       B-4—Review and Approve FY23-24 Agreement with Regional Government Services

                 B-4a—FY23-24 Agreement with Regional Government Services

       B-5—Review and Approve FY 23-24 Agreements with County of Marin

                 B-5a—2023-24 County of Marin Agreements

       B-6—Review and Approve Property Insurance Premium and Transfer of Funds

                 B-6a—Special Property Insurance Program Policy for All MERA Sites

       B-7—Receive MERA Executive Officer Update

Item C—Operations Reports

         C-1—Receive MERA System Operations Update- May

NEWS HANDOUT – Next Gen Project – June 2023 GB Update