Planning Committee & Recycling Board

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENT
4. OPEN PUBLIC COMMENT

   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.

5. CONSENT CALENDAR
1. Approval of the Draft PC&RB Minutes of September 8, 2022

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 5 of full packet

3. Board Attendance Record

   p. 9 of full packet

4. Written Report of Ex Parte Communications

   p. 11 of full packet

6. REGULAR CALENDAR
1. Municipal Panel: SB 1383 Implementation (Meghan Starkey)

   p. 13 of full packet

   This item is for information only.

2. Five-Year Financial & Compliance and Programmatic Assessment (Meri Soll & Jennifer West)

   p. 15 of full packet

   That the Recycling Board accept the Five Year Financial & Compliance and Programmatic Assessment (FY 16-17 to FY 20-21) by Crowe LLP.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – to November 16, 2022 at 3:00 P.M.