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 December 13, 2018 meeting (Pat Cabrera)

4. 
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   p. 5 of full packet

   Records Retention Schedule (Arliss Dunn)

   Approve the following two items and forward to the Waste Management Authority Board for adoption: 

   1. Adopt the attached records retention schedule effective immediately

   2. Authorize the Executive Director to make administrative changes that are minor in nature and/or are consistent with applicable, state, local or federal laws or guidelines.

5. 
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   p. 17 of full packet

   Upstream, Reuse and Repair Agency Activities (Meri Soll)

   This item is for information only.

6. 
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   p. 43 of full packet

   New Training Videos for Businesses (Michelle Fay)

   This item is for information only.

7. Member Comments

8. Adjournment