Agenda
- CONVENE MEETING
- ROLL CALL OF ATTENDANCE
- 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.
- CONSENT CALENDAR
- Approval of the Draft Minutes of December 9, 2021
p. 1 of full packet
- Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361
p. 3 of full packet
Adopt Resolution #PA 2022-01.
- REGULAR CALENDAR
- Fiscal Year 2020-21 Audit Report (Pat Cabrera & Jennifer Luong)
p. 7 of full packet
That the Programs and Administration Committee review and forward the FY 20-21 audit report to the Waste Management Authority Board for acceptance and filing.
That the Recycling Board accept and file the FY 20-21 audit report.
- MEMBER COMMENTS
- ADJOURNMENT
