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 PC & RB Minutes of December 14, 2023

   p. 1 of full packet

2. Board Attendance Record

   p. 3 of full packet

3. Written Report of Ex Parte Communications

   p. 5 of full packet

6. REGULAR CALENDAR
1. Fiscal Year 2022-23 Audit Report (Pat Cabrera & Jennifer Luong)

   p. 7 of full packet

   Staff recommends that the Programs and Administration Committee review and forward the FY 22-23 audit report to the Waste Management Authority Board for acceptance and filing.

   Staff recommends that the Recycling Board accept and file the FY 22-23 audit report.

2. Board Rules of Procedure for Teleconferencing (Timothy Burroughs)

   p. 101 of full packet

   Staff recommends that the Board evaluate the amendments to the Rules of Procedure adopted on December 8, 2022.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – TO FEBRUARY 8, 2024 AT 6:00 P.M.