San Jose City Hall
3rd Floor Tower
200 East Santa Clara St.
San Jose, CA 95113
Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.
Approval of the Draft Minutes of December 12, 2019 (Pat Cabrera)
Fiscal Year 2018-19 Audit Report (Pat Cabrera & Jennifer Luong)
Staff recommends that the Programs and Administration Committee review and forward the
FY 18-19 audit report to the Waste Management Authority Board for acceptance and filing.
Countywide Element Update: Follow Up Discussion (Meghan Starkey)
Discuss the issues listed in the staff report and provide input to staff.
Jerry Pentin, Chair
City of Pleasanton
Emily Duncan, Vice Chair
City of Union City
Nick Pilch, City of Albany
Keith Carson, County of Alameda
Susan Wengraf, City of Berkeley
Melissa Hernandez, City of Dublin
Dianne Martinez, City of Emeryville
Jenny Kassan, City of Fremont
Mike Hannon, City of Newark
Dan Kalb, City of Oakland
Shelia Young. Oro Loma Sanitary District
Tim Rood, City of Piedmont
Wendy Sommer, Executive Director