| Item A-1 | — | Minutes from December 8, 2021 Governing Board Regular Meeting |
| Item A-2 | — | Report No 120 on Strategic Plan Implementation
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| Item A-3 | — | MERA Fiscal Year 2020-21 Audited Financial Statements and Auditors’ Communication
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| Item A-4 | — | Resolution 2022-01 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e) and Making Findings and Determinations Regarding Same |
| Item B-1 | — | Report No 94 on Next Gen System Project
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| Item B-2 | — | Proposed Bid Package No. 2 for Big Rock, San Pedro and Sonoma Mountain Sites, and Notice Inviting Bids
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| Item B-3 | — | Proposed Change Order #4 with Fidato on Bid Package #1A Tiburon
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| Item C-1 | — | MERA System Operations Update |
| NEWS HANDOUT – Next Gen Project – January 2022 GB Update |