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 January 11, 2018 meeting (Pat Cabrera)

4. 
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   p. 5 of full packet

   Fiscal Year 2016-17 Audit Report (Todd High)

   Staff recommends that the Programs and Administration Committee review and forward the FY 16-17 audit report to the Waste Management Authority Board for acceptance and filing.

5. 
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   p. 65 of full packet

   Multi-year Fiscal Forecast (Wendy Sommer & Pat Cabrera)

   This item is for information only.

6. Member Comments

7. Adjournment