| Item A | — | Consent Calendar |
| A-1 | — | Approve Minutes from March 27, 2024 Governing Board Regular Meeting |
| A-2 | — | MERA March 24 Operations Budget Report and Fund(s) Update
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| Item B | — | Executive Officer’s Report |
| B-1 | — | Receive Report #119 on the Next Gen System |
| B-2 | — | Review and Approve Motorola Change Order # 27, Wolfback Ridge
|
| B-3 | — | Review and Approve Motorola Change Oder # 28, Construction Administration
|
| B-4 | — | Review and Approve Motorola Change Order # 29, Unication Pager Upgrade
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| B-5 | — | Review and Approve Motorola Change Order #30, NICE Telephone Logging, County Fire and Sheriff _Report
|
| B-6 | — | Review and Approve Purchase of New Batteries to Support Next Gen Core Equipment at the Prime Site/EOF
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| Item C | — | Operations Reports |
| C-1 | — | Receive MERA System Operations Update-March/April |
| NEWS HANDOUT – Next Gen Project – May 2024 GB Update |