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.

4. CONSENT CALENDAR
1. Approval of the Draft P&A Minutes of October 9, 2025

   p. 1 of full packet

5. REGULAR CALENDAR
1. Compostable Plastics Update (Michelle Fay & Kelly Schoonmaker)

   p. 3 of full packet

   This item is for information only.

2. 2026 Meeting Schedule (Timothy Burroughs)

   p. 5 of full packet

   That the Programs & Administration Committee approve the 2026 Meeting Schedule.

6. MEMBER COMMENTS
7. ADJOURNMENT – TO P&A MEETING – JANUARY 8, 2026 AT 9:00 A.M.