Item A-1—Approve Minutes from February 23, 2022 Governing Board Regular Meeting

‍Item A-2—Receive and File Report No 123 on Strategic Plan Implementation

                  A-2a—Report No. 122 on Strategic Plan Implementation

‍Item A-3—Receive Proposed Preliminary Fiscal Year 2022-2023 MERA Operating Budget and Member Agency Contributions Schedule

                  A-3a—Proposed Preliminary Operating Budget for Fiscal Year 2022-23

‍Item A-4—Adopt Resolution 2022-03 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 98 on Next Gen System Project

‍Item B-2—Consider Approval of Proposed Fidato Contract Change Order #4 for Bid Package #1 – Mt. Barnabe

                  B-2a—MERA Change Order Form for Bid Package #1
dated 03/23/2022

‍Item B-3—Consider Approval of Proposed Fidato Contract Change Order #5 for Bid Package #1A -Dollar Hill

                  B-3a—MERA Change Order Form for Dollar Hill Site Fidato, dated 03/23/2022

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