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 20, 2024

   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. SB 54 Update (Michelle Fay & Timothy Burroughs)

   p. 9 of full packet

   This item is for information only.

2. Election of Officers for 2025 (Timothy Burroughs)

   p. 11 of full packet

   That the Recycling Board elect Officers for calendar year 2025.

3. 2025 Meeting Schedule (Timothy Burroughs)

   p. 13 of full packet

   That the Planning Committee and Recycling Board adopt the 2025 Meeting Schedule.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT TO PC&RB MEETING - JANUARY 9, 2025 AT 4:00 P.M.