| Item A-1 | — | Proposed Resolution of Commendation – Doug Kelly Town of San Anselmo MERA Governing Board Member |
| Item A-2 | — | Minutes from January 27, 2021 Governing Board Regular Meeting |
| Item A-3 | — | Report No 106 on Strategic Plan Implementation |
| Item A-5 | — | Proposed Resolution Confirming FY19/20 Final Revisions/Budgets Adjustments for: Fund 70030 Operating Fund 70032 2007 Bank Note – New Project Fund Fund 70036 Replacement Fund 70037 Emergency Fund 70038 Next Gen System Project – Measure A Fund 70039 2016 Bonds
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| Item B-1 | — | Report No 80 on Next Gen System Project |
| Item B-2 | — | Proposed Award of Bid for Next Gen System Project Bid Package No 1
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| Item B-3 | — | Proposed Confirmation and Ratification of Administrative Authorization – Inclusion of Site Survey, Grading Design and Construction Administration Services in AECOM Construction Management Contract Task Order #2 |
| Item B-4 | — | Proposed Next Gen System Project Budget Adjustments and Project Cash Flow Needs |
| Item B-5 | — | Review of Measure A 2016 Bond Proceeds Reinvestment Options |
| Item B-6 | — | Proposed Next Gen Project Sonoma Mt. Site License Agreement between MERA and Sonoma County
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| Item C-1 | — | Proposed Sonoma Mt. Microwave Link Agreement between MERA and County of Sonoma
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| Item C-2 | — | Report on Gen I Initiatives |
| Item C-3 | — | MERA System Operations Update – January |
| NEWS HANDOUT – Next Gen Project – February 2021 GB Update |