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 Minutes of October 12, 2023

   p. 1 of full packet

5. REGULAR CALENDAR
1. Request to Adopt Juneteenth as a Paid Agency Holiday (Pat Cabrera & Timothy Burroughs)

   p. 3 of full packet

   That the Programs and Administration Committee recommend that the WMA Board approve adding Juneteenth as a paid Agency policy.

2. 2024 Meeting Schedule (Timothy Burroughs)

   p. 7 of full packet

   That the Programs and Administration Committee approve the 2024 meeting schedule.

3. Reusable Foodware Project Update (Justin Lehrer)

   p. 9 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT –TO JANUARY 11, 2024 AT 9:00 A.M.