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. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.

4. CONSENT CALENDAR
1. Approval of the Draft Minutes of May 12, 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 2022-07.

5. REGULAR CALENDAR
1. Election of Chair and Vice Chair (Timothy Burroughs)

   p. 7 of full packet

   That the Programs and Administration Committee elect a Chair and Vice Chair for the period July 1, 2022-June 30, 2023.

2. Alameda County Materials Flow Map (Meghan Starkey & Emily Alvarez)

   p. 9 of full packet

   This item is for information only.

6. MEMBER COMMENTS
7. ADJOURNMENT – to July 14, 2022 at 9:00 a.m.