Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

   •  Video: Capitol Lawn Conversion

4. CONSENT CALENDAR (P&O & RB)

1. 
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   p. 1 of full packet

   Approval of the Draft Joint Minutes of September 23, 2015 (Wendy Sommer)

2. 
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   p. 7 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 9 of full packet

   Written Report of Ex Parte Communications

4. 
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   p. 11 of full packet

   Grants Under $50,000 (RB only) (Gary Wolff & 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. 13 of full packet

   Recycled Product Procurement Programs Update (Wendy Sommer, Rachel Balsley & Debra Kaufman)

   It is recommended that the Board receive this update and hear the report from staff on Agency activities in this area and from the County GSA on ways in which they incorporate recycled content into their purchasing, as well as ways in which they are providing technical assistance to the member agencies, and their methods of tracking success. 

2. 
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   p. 23 of full packet

   Municipal Panel Presentation: Franchise Contract Management (Wendy Sommer & Meghan Starkey)

   This item is for information only.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT