Item A—Consent Calendar‍

      A-1—Approve Minutes from February 28, 2024 Governing Board Regular Meeting

       A-2—MERA February 24 Operations Budget Report and Fund(s) Update

                 A-2a—Budget vs. Actual – 30 Operating July 2023 through February 2024

                 A-2b—Cash Balances as of February 29, 2024

Item B—Executive Officer’s Report

         B-1—Receive Report #118 on the Next Gen System

       B-2—Review and Approve Motorola Change Order #24-Jail DAS-Report to follow

                 B-2a—Motorola Change Order #24, dated 01/18/2024

       B-3—Adopt Resolution 2024-01, to Revise the MERA Local Debt Policy

                 B-3a—Resolution 2024-01

                 B-3b—MERA Local Debt Policy

       B-4—Adopt Resolution 2024-02, Authorizing the Issuance and Sale of Special Parcel Tax Revenue Bonds, Authorizing and Directing the Execution of a Finance Agreement, and Indenture of Trust, A Continuing Disclosure Agreement, A Bond Purchasing Agreement and An Official Statement, and Directing Certain Related Actions in Connection Therewith

                 B-4a—Resolution 2024-02

                 B-4b—Indenture

                 B-4c—Financing Agreement

                 B-4d—Preliminary Official Statement

                 B-4e—Bond Purchase Agreement

       B-5—Review and Approved the 2024-2025 Draft Proposed MERA Operating Budget Package

                 B-5a—Proposed Fund 30 Operating Budget

                 B-5b—Leases and Utilities

                 B-5c—Capital Budget

                 B-5d—Member Contributions for Operating Budget Only

                 B-5e—Additional Capital Contribution $425

                 B-5f—Total Member Contribution