| Item A | — | Election of Officers for MERA Governing Board (President and Vice President) |
| Item B-1 | — | Minutes from April 28, 2021 Governing Board Regular Meeting |
| Item B-2 | — | Report No 110 on Strategic Plan Implementation |
| Item B-3 | — | Confirmation of Regular Governing and Executive Board Meeting Dates: FY21-22 |
| Item C-1 | — | Report No 84 on Next Gen System Project |
| Item C-2 | — | No Cost Change Order No 15
|
| Item C-3 | — | Proposed Agreement with the Federated Indians of Graton Rancheria for Tribal Monitoring Services
|
| Item C-4 | — | Proposed Agreement with Krazan to Provide Special Inspection Services
|
| Item C-6 | — | Proposed FY21-22 Technical Services Agreement Between MERA and the County of Marin
|
| Item C-7 | — | Proposed FY21-22 Communication System Services Agreement Between MERA and the County of Marin
|
| Item D-1 | — | Proposed FY21-22 MERA Operating Budget and Zero-Rate Fee Schedule for Non-Member System Users
|
| Item D-2 | — | FY20-21 Member Agency Contributions – Fund 70032 – New Project Note
|
| Item D-3 | — | Proposed Resolution Adopting the FY21-22 Operating and New Project Financing 2007 Bank Note |
| Item E-1 | — | First Amendment to Real Estate Services Agreement Between MERA and the County of Marin
|
| Item E-2 | — | Request from National Park Service Region 10 for MERA network access
|
| Item E-3 | — | Update on Gen 1 Risk Mitigation initiates |
| Item E-4 | — | MERA System Operations Update – April |