| Item A-1 | — | Minutes from June 26, 2019 Governing Board Regular Meeting |
| Item A-2 | — | Report No 85 on Strategic Plan Implementation
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| Item A-3 | — | Report on MERA’s Financial and Administrative Services Transition Costs |
| Item B-1 | — | Report No 59 on Next Gen System Project
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| Item B-3 | — | Proposed Early Retirement of 2010 Refunding Revenue Bonds
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| Item C-1 | — | Proposed Resolution Confirming MERA FY18-19 Capital Project Budgets and Expenditures from Reserves Fund 70032 – New Project Financing Fund 70036 – Replacement Fund 70038 – Next Gen Project Fund 70039 – 2016 Bonds
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| Item C-2 | — | Proposed Resolution Approving the Proposed FY19-20 Capital Project Budgets and Expenditures from Reserves Fund 70032 – New Project Financing Fund 70036 – Replacement Fund 70038 – Next Gen Project Fund 70039 – 2016 Bonds
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| Item D-1 | — | CEQA Process and Schedule Update – Next Gen Project |
| Item D-2 | — | Project Management – Next Gen Project Staffing Update |
| Item D-3 | — | Operations Working Group Attendance – Proposed Plan to Increase Member Agency Participation in Operations Working Group |
| Item D-4 | — | MERA System Operations Update – June |
| NEWS HANDOUT – Next Gen Project – July 2019 GB Update |