Item A-1—Minutes from September 22, 2021 Governing Board Regular Meeting

‍Item A-2—Report No 115 on Strategic Plan Implementation

‍Item B-1—Report No 89 on Next Gen System Project

                  B-1a—MERA/AECOM Project Management Plan

‍Item B-2—Motorola Contract Change Order #14

                  B-2a—Motorola Contract Change Order #14, dated 10/04/2021

‍Item B-3—Proposed Change Order – Bid Package #1 – Mt. Barnabe

                  B-3a—Memo: Mt. Barnabe Board Item, AECOM, dated 10/15/2021

                  B-3b—PCO for Mt Barnabe for Fidato, dated 10/13/2021

                  B-3c—MERA Change Order Form for Barnabe Site

‍Item B-4—Proposed Change Order – Bid Package #1A – Mt. Tiburon

                  B-4a—Memo: Tiburon Board Item, AECOM, dated 10/15/2021

                  B-4b—PCO for Tiburon for Fidato, dated 10/13/2021

Item B-5—Extension to Agreement with Planet Bids

                  B-5a—Contract Modification 01 for PlanetBids

‍Item B-6—Inspection Services Agreement with 4Leaf

                  B-6a—Memo from AECOM regarding Replacement Inspector of Record, dated 9/27/21

                  B-6b—Proposed Agreement with 4Leaf

‍Item B-7—Set November MERA Governing Board Meeting Date

                  B-7a—Fiscal Year 2021-2022 Meeting Schedule

‍Item C-1—MERA System Operations Update – September