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 October 8, 2020 (Pat Cabrera)

   p. 1 of full packet

4. 2021 Meeting Schedule (Arliss Dunn)

   p. 5 of full packet

   It is recommended that the Programs & Administration Committee adopt the regular meeting schedule for 2021.

5. 2021 Legislative Priorities (Jeff Becerra)

   p. 7 of full packet

   Discuss legislative priorities for calendar year 2021 and provide a recommendation to the Waste Management Authority for adoption at its December 16 meeting. The staff recommendation is to join efforts with partners to introduce and support legislation seeking to modify SB 1383 implementation timelines.

6. Landfill Tonnage and Associated Revenue (Pat Cabrera & Nisha Patel)

   p. 11 of full packet

   This item is for information only.

7. Contract/Vendor Authorization (Pat Cabrera)

   p. 15 of full packet

   That the Programs and Administration Committee recommend that the WMA Board approve the contracts, vendors and/or spending authority as listed in the staff report.

8. Member Comments
9. Adjournment