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 9, 2017 meeting (Pat Cabrera)

4. 
   View item

   p. 5 of full packet

   Classification Review and Compensation Study: Comparator Agencies (Pat Cabrera)

   Staff recommends that the P&A Committee approve the recommended comparator agencies and job measurement approach.

5. 
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   p. 11 of full packet

   Packaging Update (Justin Lehrer)

   This item is for information only.

6. 
   View item

   p. 37 of full packet

   2018 Meeting Schedule (Arliss Dunn)

   It is recommended that the WMA/EC, P&A Committee, and the Recycling Board/Planning Committee, each adopt their respective regular meeting schedules for 2018.

7. Member Comments

8. Adjournment