Staff Reports

Executive Board Meeting – March 9, 2022

Item A-1 Approve Minutes from January 12, 2022 Executive Board
Regular Meeting
Item A-2 Receive and File Report No 122 on Strategic Plan Implementation
Item A-3 Receive and File Bi-Monthly Report on MERA Reserve Fund Balances
Item B-1 Receive Report No 97 on Next Gen System Project
Item B-2 Approve Proposed Preliminary Fiscal Year 2022-2023 MERA Operating and New Project Financing (2007 Note) Budgets for Distribution to Member Agencies

B-2a Proposed Preliminary Operating Budget
for Fiscal Year 2022-23
Item C-1 Receive MERA System Operations Update – March