| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from May 8, 2024 Governing Board Meetings
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| A-2 | — | MERA May 2024 Operations Budget Report and Fund(s) Update
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| A-3 | — | Confirmation of MERA Meeting Schedule for FY 24-25 |
| Item B | — | Executive Officer’s Report |
| B-1 | — | Receive Report #120 on the Next Gen System |
| B-2 | — | Review and Approve FY 24-25 Service Agreements with County of Marin
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| B-3 | — | Review and Approve Quote for Alarm Wiring Installation Services from L.D. Strobel
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| B-4 | — | Review and Approve Proposal from Polygons Media for Migration of the MERAONLINE.org Website
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| B-5 | — | Review and Approve Change Order #7 for Fidato Construction Bid Package #4 (CoyotePeak, Muir Beach, Mt. Tamalpias, Point Reyes, and OTA) (Report to Follow)
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| Item C | — | Operations Reports |
| C-1 | — | Receive MERA System Operations Update-June 2024 |
| NEWS HANDOUT – Next Gen Project – June 2024 GB Update |