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
5. Approval of the Draft P&A Minutes of December 14, 2023

   p. 1 of full packet

6. REGULAR CALENDAR
1. Fiscal Year 2022-23 Audit Report (Pat Cabrera & Jennifer Luong)

   p. 3 of full packet

   Staff recommends that the Programs and Administration Committee review and forward the FY 22-23 audit report to the Waste Management Authority Board for acceptance and filing.

   Staff recommends that the Recycling Board accept and file the FY 22-23 audit report.

7. MEMBER COMMENTS
8. ADJOURNMENT –TO P&A MEETING - FEBRUARY 8, 2024 AT 9:00 A.M.