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 Minutes of January 14, 2021 (Jeff Becerra)

   p. 1 of full packet

2. Board Attendance Record (Jeff Becerra)

   p. 5 of full packet

3. Written Report of Ex Parte Communications (Jeff Becerra)

   p. 7 of full packet

6. REGULAR CALENDAR
1. Recycling Commission Report Recommendations (Alma Freeman & Michelle Fay)

   p. 9 of full packet

   This item is for information only.

2. Revisions to Recycling Board Resolution RB 2014-2 to address accumulated Measure D fund balances (Meri Soll)

   p. 37 of full packet

   Provide direction to staff on policy revisions to Resolution 2014-2.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT