| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from June 28, 2023 Governing Board Regular Meeting |
| A-2 | — | Receive June Budget Update
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| A-3 | — | Receive Fitch Press Release re MERA Rating |
| Item B | — | Executive Director’s Report |
| B-1 | — | Receive Report #112 on the Next Gen System |
| B-2 | — | Review and Approve Amendment #4 to Agreement with Town of Corte Madera for Administrative and Finance Support
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| Item C | — | Operations Reports |
| C-1 | — | Receive MERA System Operations Update- June |
| NEWS HANDOUT – Next Gen Project – July 2023 GB Update |