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 P&A Minutes of May 9, 2024

   p. 1 of full packet

5. REGULAR CALENDAR
1. Amendment to Property Leasing Ordinance (Ordinance 2000-01) (Kelly Schoonmaker)

   p. 3 of full packet

   That the Programs and Administration Committee approve forwarding Ordinance 2024-02 to the Waste Management Authority Board for adoption.

2. Election of Chair and Vice Chair (Timothy Burroughs)

   p. 11 of full packet

   That the Programs and Administration Committee elect a Chair and Vice Chair for the period July 1, 2024 - June 30, 2025.

3. MEMBER COMMENTS
4. ADJOURNMENT – TO P&A MEETING – JULY 11, 2024 AT 9:00 A.M.