Joint Meeting - WMA/Energy Council/Recycling Board

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENTS

   Members are asked to please advise the boards or the council if you might need to leave before action items are completed.

4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

5. CONSENT CALENDAR
1. Approval of the Draft WMA & EC Minutes of March 24, 2021 (Wendy Sommer) (WMA/EC only)

   p. 1 of full packet

2. Approval of the Draft PC/RB Minutes of March 11, 2021 (Timothy Burroughs) (RB only)

   p. 5 of full packet

3. Recycling Board Attendance Record (Timothy Burroughs) (RB only)

   p. 9 of full packet

4. Written Report of Ex Parte Communications (Timothy Burroughs) (RB only)

   p. 11 of full packet

6. REGULAR CALENDAR
1. Executive Director Employment Agreement for Timothy Burroughs (Wendy Sommer) (WMA only)

   p. 13 of full packet

   Authorize the Board President to approve the attached Executive Director Employment Agreement.

2. FY 21/22 Budget presentation (Wendy Sommer, Timothy Burroughs & Pat Cabrera) (WMA, EC & RB)

   p. 19 of full packet

   This item is for information only.

3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn) (WMA only)

   Planning Committee and Recycling Board meeting on May 13, 2021 at 7:00 p.m. The meeting will be held via teleconference.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT