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 November 10, 2022

   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 2023-01.

5. REGULAR CALENDAR
1. Fiscal Year 2021-22 Audit Report (Pat Cabrera & Jennifer Luong)

   Staff recommends that the Programs and Administration Committee review and forward the FY 21-22 audit report to the Waste Management Authority Board for acceptance and filing.

   Staff recommends that the Recycling Board accept and file the FY 21-22 audit report.

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