Programs & Administration Committee

Agenda

1. CONVENE MEETING
2. ROLL CALL OF ATTENDANCE
3. PUBLIC COMMENTS

   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. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.

4. CONSENT CALENDAR
1. Approval of the Draft Minutes of March 10, 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

   Adopt Resolution #PA 2022-05.

5. REGULAR CALENDAR
1. Revisions to the Agency’s Purchasing Policy (Timothy Burroughs & Pat Cabrera)

   p. 9 of full packet

   That the Programs and Administration Committee approve the revised purchasing policy and forward to the WMA Board for adoption.

6. MEMBER COMMENTS
7. ADJOURNMENT – to May 12, 2022