| Item A-1 | — | Minutes of January 13, 2021 Executive Board Regular Meeting |
| Item A-2 | — | Report No 107 on Strategic Plan Implementation
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| Item A-3 | — | Bi-Monthly Report on MERA Reserve Funds Balances |
| Item B-1 | — | Proposed PRELIMINARY FY21-22 MERA Operating and New Project Financing (2007 Note) Budgets
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| Item B-2 | — | Report No 81 on Next Gen System Project
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| Item C-1 | — | Update on Gen I Risk Mitigation Initiatives |
| Item C-2 | — | MERA System Operations Update – January and February |