Agenda

1. Convene Meeting

2. Public Comments

   An opportunity 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.

    
3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of October 9, 2014 (Wendy Sommer)

4. 
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   p. 5 of full packet

   Selection of Vice Chairperson (Wendy Sommer)

   Staff recommends that the Programs and Administration Committee elect a Vice Chairperson.

5. 
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   p. 7 of full packet

   Annual Audit for Fiscal Year 2013/14 (Gary Wolff, Wendy Sommer, Pat Cabrera & Gina Peters)

   Review and forward the audit report to the Waste Management Authority, Recycling Board and Energy Council for acceptance and filing.

    
6. 
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   p. 61 of full packet

   Presentations of Key Discards Management Projects (Wendy Sommer & Tom Padia)

   This item is for information only.

7. Member Comments

8. Adjournment