| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from February 28, 2024 Governing Board Regular Meeting |
| A-2 | — | MERA February 24 Operations Budget Report and Fund(s) Update
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| Item B | — | Executive Officer’s Report |
| B-1 | — | Receive Report #118 on the Next Gen System |
| B-2 | — | Review and Approve Motorola Change Order #24-Jail DAS- Report to follow
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| B-3 | — | Adopt Resolution 2024-01, to Revise the MERA Local Debt Policy
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| B-5 | — | Review and Approved the 2024-2025 Draft Proposed MERA Operating Budget Package
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