Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of August 10, 2017 (Tom Padia)

2. 
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   p. 5 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

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

1. 
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   p. 9 of full packet

   Recycling Board "Five Year Audit" - Recommendation to Accept Five Year Financial & Compliance Audit Report – FY 2011/12 – 2015/16 (Tom Padia)

   It is recommended that the Recycling Board accept the Five Year Financial and Compliance Audit by Crowe Horwath LLP and approve the recommendations therein, subject to the qualifications enumerated in the staff report.

2. 
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   p. 21 of full packet

   Grantee Presentation: Dublin Partners in Education (Meri Soll)

   This item is for information only.

3. 
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   p. 3 of full packet

   Replacement Election of Officer for 2017 (Tom Padia)

   Choose to elect a new First Vice President for the remainder of 2017, or leave the position vacant until election of a new slate of officers in December.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT