Agenda
- CALL TO ORDER
- ROLL CALL OF ATTENDANCE
- ANNOUNCEMENTS BY PRESIDENTS
Members are asked to please advise the board or the council if you might need to leave before action items are completed
- OPEN PUBLIC DISCUSSION FROM THE FLOOR
An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the board or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.
- CONSENT CALENDAR
- Approval of the Draft Minutes of June 24, 2020 (Wendy Sommer)
p. 1 of full packet
- REGULAR CALENDAR
- Executive Director Contract Amendment (Tim Rood, WMA Past President)
p. 7 of full packet
That the Waste Management Authority Board amend the Executive Director Employment Agreement.
- Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)
Planning Committee and Recycling Board meetings, August 13, 2020, 4:00 p.m. and September 10, 2020, 7:00 p.m. Meetings will be held via teleconference.
- BayREN Residential Programs Update (Karen Kho)
p. 11 of full packet
This item is for information only.
- MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
- ADJOURNMENT
