| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from March 22, 2023 Governing Board Regular Meeting |
| A-2 | — | Receive April Budget Update
|
| Item B | — | Executive Director’s Report |
| B-1 | — | Receive Report #110 on the Next Gen System |
| B-2 | — | Review and Approve Motorola Change Order #19
|
| B-3 | — | Election of Officers for MERA Governing Board, President and Vice President |
| B-4 | — | Review and Approve Motorola Change Order # 18, Construction Design
|
| Item C | — | Operations Reports |
| C-1 | — | Receive MERA System Operations Update- March/April
|
| C-2 | — | Review and Approve Request to Add One Radio for DPW Transportation |
| NEWS HANDOUT – Next Gen Project – May 2023 GB Update |