| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from December 13, 2023 Governing Board Regular Meeting |
| A-2 | — | MERA December 23 Operations Budget Report and Project Fund Update
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| Item B | — | Executive Officer’s Report |
| B-1 | — | Receive Report #116 on the Next Gen System |
| B-2 | — | Review and Approve Motorola Change Order #23 -Mt. Tamalpias/OTA
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| B-3 | — | Review and Approve MERA Board Member Teleconference Participation in Brown Act Meetings |
| B-4 | — | Receive Update from Executive Officer re: Sperry Capital Efforts |
| B-5 | — | Receive Report on Other MERA Business |