Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR (P&O & RB)

1. 
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   p. 1 of full packet

   Approval of the Draft Joint Minutes of January 28, 2015 (Wendy Sommer)

2. 
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   p. 5 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications

4. 
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   p. 9 of full packet

   Grants Under $50,000 (Wendy Sommer)

5. OPEN PUBLIC DISCUSSION

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

6. REGULAR CALENDAR (P&O & RB)

1. 
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   p. 11 of full packet

   Annual Audit for Fiscal Year 2013/14 (P&O & RB) (Gary Wolff, Wendy Sommer, Pat Cabrera & Gina Peters)

   Review and forward the audit to the Waste Management Authority, Recycling Board and the Energy Council for acceptance and filing.
    

2. 
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   p. 65 of full packet

   Research on Degradation of Pharmaceuticals in Compost ("Will Bugs Eat Our Drugs?") (RB only) (Gary Wolff)

   Amend the Recycling Board Budget for FY 14-15 to add $50,000 to the Project 2040, funded from the grants-to-nonprofits account balance, and authorize the Executive Director to enter into a grant agreement with the Lawrence Berkeley National Laboratory (or affiliated entity) to perform the research proposal attached, with minor adjustments if deemed necessary by the Executive Director.

3. 
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   p. 77 of full packet

   Presentations of Key Discards Management Projects (P&O & RB) (Wendy Sommer & Tom Padia)

   This item is for information only.
    

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT