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.
Approval of the Draft Minutes of February 9, 2017 (Pat Cabrera)
ACWMA Property – Memorandum of Agreement Renewal with Bay Area Air Quality Management District (Brian Mathews)
That the Programs and Administration Committee recommend that the Authority Board authorize the Executive Director to execute a Memorandum of Agreement with the Bay Area Air Quality Management District for the terms described herein.
Fiscal Year 2015-2016 Audit Report (Todd High)
- Staff recommends that the Programs and Administration Committee review and forward the FY 15/16 audit report to the Waste Management Authority for acceptance and filling.
- Staff recommends that the Recycling Board accept and file the FY 15/16 audit report.
Updated Multi Year Fiscal Forecast (Pat Cabrera)
This item is for information only.
Dave Sadoff, Chairperson
Castro Valley Sanitary District
Shelia Young, Vice Chairperson
Oro Loma Sanitary District
Keith Carson, County of Alameda
Jesse Arreguin, City of Berkeley
Don Biddle, City of Dublin
Vinnie Bacon, City of Fremont
Sara Lamnin, City of Hayward
Bob Carling, City of Livermore
Mike Hannon, City of Newark
Dan Kalb, City of Oakland
Deborah Cox, City of San Leandro
Lorrin Ellis, City of Union City
Wendy Sommer, Executive Director