Programs & Administration Committee

Agenda

1. Convene Meeting
2. 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.

3. Approval of the Draft Minutes of March 11, 2021 (Pat Cabrera)

   p. 1 of full packet

4. Revisions to the Meeting Attendance Payment Policy for Board Members (Wendy Sommer & Pat Cabrera)

   p. 3 of full packet

   That the Programs and Administration Committee approve forwarding Ordinance 2021-01, which increases board member compensation, and Resolution 2021-xx revising the meeting attendance policy, to the Waste Management Authority Board for adoption.

5. Member Comments
6. Adjournment