Staff Reports

Governing Board Meeting – February 22, 2023

Item A-1 Approve Minutes from January 25, 2023 Governing Board
Regular Meeting
Item A-2 Adopt Resolution 2023-02 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 #108 on the Next Gen System
Item B-2 Discussion Item: In Person Meeting Plan for March 2023

B-2a Teleconferencing FAQ and Checklist
Item C-1 Receive MERA System Operations Update- January