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. 
   View item

   p. 1 of full packet

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

4. 
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   p. 5 of full packet

   2020 Meeting Schedule (Arliss Dunn)

   It is recommended that the Programs & Administration Committee adopt the regular meeting schedule for 2020.

5. 
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   p. 7 of full packet

   Countywide Element Update: Goals, Objectives and Policies (Wendy Sommer and Meghan Starkey)

   Review the proposed goals, objectives, policies and issues listed in the staff report, provide input and give direction to staff. 

6. Member Comments

7. Adjournment