| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from January 24, 2024 Governing Board Regular Meeting |
| A-2 | — | MERA January 2024 Operations Budget Report and Fund(s) Update
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| A-3 | — | MOU with California Department of Corrections, Parole and Office of Correctional Safety |
| Item B | — | Executive Officer’s Report |
| B-1 | — | Receive Report #117 on the Next Gen System |
| B-3 | — | Review and Approve Motorola Change Order #25-Gen One Site Electric Updates
|
| B-4 | — | Review and Approve Second Amendment to Marin Municipal Water District Lease-Forbes Hill Reservoir
|
| B-5 | — | Review and Approve Renewal of NBS Service Agreement for Measure A
|
| B-6 | — | Receive Update from Executive Officer re: Sperry Capital Efforts |
| Item C | — | Operations Reports |
| C-1 | — | Receive MERA System Operations Update-January |