Agenda

1. Call to order

2. Roll Call

3. Announcements by the president

4. Consent Calendar (P&O & R&B)

1. 
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   p. 1 of full packet

   Approval of the Draft Joing Minutes of September 17, 2014 (Gary Wolff & Wendy Sommer)

2. 
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   p. 7 of full packet

   Board Attendance Record (Gary Wolff)

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

   Legislative Status for 2014 (Gary Wolff, Wendy Sommer & Debra Kaufman)

   Staff recommends that the Boards receive this information report on the status of legislation the Agency tracked this year.

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. 17 of full packet

   Reusable Bag Ordinance 2012-2: Process for Potential Expansion (Gary Wolff, Wendy Sommer & Meri Soll)

   Staff recommend that the Program and Administration Committee, and the Planning and Organization Committee, discuss the potential expansion of the reusable bag ordinance and recommend that the WMA Board adopt the proposed schedule and deliverables identified in the staff report as the process to be followed for consideration of expansion of Ordinance 2012-2.

2. 
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   p. 27 of full packet

   Municipal Panel Presentation: Commercial Recycling Promotion and Outreach (Gary Wolff, Wendy Sommer & Meghan Starkey)

3. 
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   p. 35 of full packet

   Business Assitance Project - Update (Gary Wolff, Wendy Sommer & Michelle Fay)

4. 
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   p. 37 of full packet

   Resource Area For Teachers (RAFT) Update (Gary Wolff, Wendy Sommer & Meri Soll)

7. Other Public Input

8. Communications/Member Comments

9. Adjournment