Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of October 12, 2017 (Tom Padia)

2. 
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   p. 7 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 9 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

5. OPEN PUBLIC DISCUSSION

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

6. REGULAR CALENDAR

1. 
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   p. 11 of full packet

   Municipal Panel: Franchise Contracts for Waste, Recycling and Organics Services (Meghan Starkey)

   This item is for information only.

2. 
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   p. 15 of full packet

   Mandatory Recycling Ordinance Project Update (Rachel Balsley)

   This report is for information only.

3. 
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   p. 21 of full packet

   Member Agency Conformance with “Adequate Commercial Recycling” Standard and Municipal Eligibility to Receive Measure D Per Capita Allocations (Tom Padia)

   This report is for information only.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT