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 February 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 2022-03.

5. REGULAR CALENDAR
1. Rules of Procedure for Teleconferencing at Waste Management Authority and Committee Meetings (Timothy Burroughs)

   p. 7 of full packet

   Adopt Resolution #PA 2022-04 to recommend that the WMA Board remove the limit on the number of Board members who may utilize teleconferencing for Board and Committee meetings, and that this amendment to the Rules of Procedure be approved on an interim basis, until the end of calendar year 2022.

2. Core Fund Balance and Reserve Analysis (Pat Cabrera)

   p. 21 of full packet

   This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these newly developed models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.

6. MEMBER COMMENTS
7. ADJOURNMENT – to April 14, 2022