| Item A-1 | — | Minutes from June 24, 2020 Governing Board Regular Meeting |
| Item A-2 | — | Report No 98 on Strategic Plan Implementation |
| Item B-1 | — | Report No 72 on Next Gen System Project |
| Item B-2 | — | Status Report on Transition of Next Gen System Project Implementation to MERA |
| Item B-3 | — | Report on Measure A Citizens Oversight Committee Request for MERA Governing Board Response to County of Marin Next Gen Project Implementation Agreement Termination
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| Item C-1 | — | Proposed Resolution Confirming MERA FY19-20 Capital Project Budgets and Expenditures from Reserves:
Fund 70032 (New Project Financing)
Fund 70036 (Replacement) Fund 70038 (Next Gen Project) Fund 70039 (2016 Bonds)
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| Item C-2 | — | Proposed Resolution Approving the Proposed FY20-21 Capital Project Budgets and Expenditures from Reserves:
Fund 70032 (New Project Financing)
Fund 70036 (Replacement) Fund 70038 (Next Gen Project) Fund 70039 (2016 Bonds)
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| Item D-1 | — | Update on Proposed Sonoma-Bay Hill Microwave Link Relinquishment |
| Item D-2 | — | Report on MERA Operations Officer Replacement, DPW Current System Staffing and Operational Issues Monthly Work Group Meetings |
| Item D-3 | — | MERA System Operations Update – June |
| Item D-4 | — | Other Information Items: Report on MERA Microwave Backhaul Network, |
| NEWS HANDOUT – Next Gen Project – July 2020 GB Update |