Item A—Consent Calendar

          A-1—Approve Minutes from September 27, 2023 Governing Board Regular Meeting

        A-2—MERA September Operations Budget Report

Item B—Executive Director’s Report

          B-1—Receive Report #114 on the Next Gen System

        B-2—Review and Provide Direction: MERA IP Network

                  B-2a—MERA Connectivity Presentation

        B-3—Review and Approve Motorola Contract Change Order #22 for the Motorola Warranty Update

                  B-3a—Motorola Change Order #22 – Extended Warranty (Early Order/AFG)

        B-4—Review and Approve Access to MERA Reserve Funds to Pay County of Marin Expenses from past Fiscal Year Reconciliation

                  B-4a—County of Marin Invoice Face Page

        B-5—Review and Approve MERA to Engage Sperry Capital Inc. for Financial Advisor Services for the Additional Financial Needs for the Next Gen Project, and Approve Necessary Budget

                  B-5a—Motorola Change Order #21 – County Fire Dispatch Center Transition (Equipment and Services)

Item C—Operations Reports

         C-1—Receive MERA System Operations Update- September

NEWS HANDOUT – Next Gen Project – October 2023 GB Update