This meeting will be conducted in a hybrid model with participation both in-person and via teleconference:
Members of the public may attend in person at the addresses listed above or by:
1. Calling US+1 669 900 6833 and using the webinar id 890 4857 5493
2. Using the Zoom website or App and entering meeting code 890 4857 5493
During the meeting the chair will explain the process for members of the public to be recognized to offer public comment. The process will be described on the StopWaste website at http://www.stopwaste.org/virtual-meetings no later than noon, Wednesday, May 10, 2023.
The public may also comment by sending an e-mail to email@example.com. Written public comment will be accepted until 3:00 p.m. on the day prior to the scheduled meeting. Copies of all written comments submitted by the deadline above will be provided to each Board Member and will be added to the official record. Comments will not be read into the record.
In accordance with the Americans with Disabilities Act, if you need assistance to participate in this meeting due to a disability, please contact the Clerk of the Board at (510) 891-6517. Notification 24 hours prior to the meeting will enable the agency to make reasonable arrangements to ensure accessibility to this meeting.
ROLL CALL OF ATTENDANCE
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.
Approval of the Draft Minutes of March 9, 2023
Revisions to the Grant Acceptance Policy (Timothy Burroughs & Pat Cabrera)
That the Programs and Administration Committee approve the grant acceptance policy and forward to the WMA Board for adoption.
Update on RE:Source Guide (Robin Plutchok)
This item is for information only.
ADJOURNMENT – TO JUNE 8, 2023 AT 9:00 a.m.