Agenda

1. Convene Meeting

2. Public Comments

   An opportunity 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.

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of October 8, 2015 (Wendy Sommer)

4. 
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   p. 5 of full packet

   Pension Liability Payoff and a Related Schedule Proposal (Gary Wolff & Wendy Sommer)

   Staff recommends that the P&A and P&O Committees recommend that the WMA direct staff at its November 18, 2015 meeting to follow the schedule presented in the staff report, which is intended as a decision making framework based on currently available information; and recommend that the WMA approve the proposed changes to reserves, and payment to PERS, when the mid-year budget revisions are brought before them on December 16, 2015.
   A recommendation from the P&O to this effect will be understood by staff as direction by the Recycling Board with respect to preparation of its part of the combined agency budget proposals for FY16/17 and FY17/18.  Should future modifications to the schedule and associated actions be needed, they will be discussed with the Board.

5. 
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   p. 15 of full packet

   Legislative and Regulatory Priorities for 2016 (Wendy Sommer, Debra Kaufman & Wes Sullens)

   Staff recommends that the Boards confirm the priorities identified in the staff report for the upcoming legislative year

6. Member Comments

7. Adjournment