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. CONSENT CALENDAR
1. Approval of the Draft Minutes of October 14, 2021

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 3 of full packet

   Adopt Resolution #PA 2021-02.

3. 2022 Committee Meeting Schedule

   p. 7 of full packet

   Adopt the 2022 Meeting Schedule.

4. REGULAR CALENDAR
1. Contract/Vendor Authorization (Pat Cabrera)

   p. 9 of full packet

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

2. Reuse and Repair Stakeholder Workgroup and Grantee Highlight (Meri Soll)

   p. 11 of full packet

   This item is for information only.

5. MEMBER COMMENTS
6. ADJOURNMENT