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 January 12, 2023

   p. 1 of full packet

2. 2023 Meeting Schedule

   p. 3 of full packet

   That the Programs and Administration Committee approve the 2023 meeting schedule.

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

   p. 5 of full packet

   Adopt Resolution #PA 2023-02.

5. REGULAR CALENDAR
1. Waste Prevention Grants Update and Grantee Presentations (Meri Soll & Cassie Bartholomew)

   p. 9 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT – to March 9, 2023 at 9:00 a.m.