Agenda

1. Convene Meeting

2. Public Comments

   Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of the February 14, 2019 meeting (Pat Cabrera)

4. 
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   p. 5 of full packet

   Fiscal Year 2017-18 Audit Report (Jennifer Luong)

   That the P&A Committee review and forward the FY 2017-18 audit report to the Waste Management Authority Board for acceptance and filing.

5. 
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   p. 59 of full packet

   Changing from Contracted Inspectors to In-house Inspectors (Rachel Balsley)

   That the P&A Committee recommend to the Waste Management Authority Board approval of a new “Site Inspector” classification and the conversion of two contracted MRO inspectors to two limited-term positions.  This change will be included in the FY19-20 budget.

6. Member Comments

7. Adjournment