Recycling Board / Planning Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENT
4. OPEN PUBLIC COMMENT

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board but not listed on the agenda. Each speaker is limited to three minutes.

5. CONSENT CALENDAR
1. Approval of the Draft Joint WMA, EC, and PC&RB Minutes of November 19, 2025

   p. 1 of full packet

2. Board Attendance Record

   p. 5 of full packet

3. Written Report of Ex Parte Communications

   p. 7 of full packet

6. REGULAR CALENDAR
1. Recycling Board Measure D Five-year Audit Phase I (FY 2021/22 to FY 2023/24) (Jennifer West)

   p. 9 of full packet

   It is recommended that the Recycling Board accept Phase I of the Five-year Financial and Compliance Audit by Crowe LLP and approve the recommendations from the audit report, including the staff responses outlined in the staff report.

2. Compostable Plastics Update (Michelle Fay & Kelly Schoonmaker)

   p. 15 of full packet

   This item is for information only.

3. 2026 Meeting Schedule

   p. 17 of full packet

   That the Recycling Board approve the 2026 Meeting Schedule.

4. Election of Officers for 2026 (Timothy Burroughs)

   p. 19 of full packet

   That the Recycling Board elect Officers for 2026.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT TO PC&RB MEETING – JANUARY 8, 2026 AT 4:00 P.M.