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 May 11, 2023

   p. 1 of full packet

5. REGULAR CALENDAR
1. Enforcement Ordinance Proposed Changes (Elese Lebsack & Rachel Balsley)

   p. 3 of full packet

   That the Programs and Administration Committee approve forwarding to the Waste Management Authority Board for adoption Ordinance 2023-01, which makes minor revisions to the WMA’s 2013 enforcement ordinance to facilitate enforcement of violations of Authority legislation together with various typographical revisions.

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

   p. 17 of full packet

   That the Programs and Administration Committee elect a Chair and Vice Chair for the period July 1, 2023 - June 30, 2024.

6. MEMBER COMMENTS
7. ADJOURNMENT –TO JULY 13, 2023 at 9:00 A.M.