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 February 9, 2023

   p. 1 of full packet

5. REGULAR CALENDAR
1. Multi –Year Fiscal Forecast (Pat Cabrera)

   p. 3 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.

2. Disposable Food Service Ware Reduction and Reuse Ordinance (Justin Lehrer)

   p. 9 of full packet

   Staff recommends that the Programs and Administration Committee review and provide input on the draft model Disposable Food Service Ware Reduction and Reuse Ordinance.

3. Compost Hubs and StopWaste Environmental Educator Training (SWEET) (Jeannie Pham and Trevor Probert)

   p. 37 of full packet

   This item is for information only.

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