Agenda

1. Convene Meeting

2. Public Comments

   An opportunity 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.

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of April 13, 2017 (Pat Cabrera)

4. 
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   p. 5 of full packet

   Fiscal Year 2016-17 Funding Approval for Retiree Medical Benefits (Pat Cabrera & Todd High)

   Staff recommends that the P&A Committee recommend that the Authority Board authorize the Executive Director to contribute an additional $250,000 to the Agency’s California Employers’ Retiree Benefit Trust Fund (CERBT) account to fund the Other Post-Employment Benefits (OPEB) liabilities.

5. 
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   p. 7 of full packet

   Reusable Bag Ordinance Update (Meri Soll)

   This item is for information only.

6. 
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   p. 9 of full packet

   Castro Valley Sanitary District Less-Than-Weekly Garbage Collection Pilot –Transmittal of Final Report (Tom Padia)

   This item is for information only.

    

7. Member Comments - Information

8. Adjournment