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 February 13, 2025

   p. 1 of full packet

5. REGULAR CALENDAR
1. Multi-Year Fiscal Forecast (Pat Cabrera & Justin Lehrer)

   p. 3 of full packet

   This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these forecasting 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 P&A MEETING – MAY 8, 2025 AT 9:00 A.M.