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 Minutes of March 12, 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

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

   Presentation of Projects: Grants & Loans, Household Hazardous Waste, Reusable Bag Ordinance (Wendy Sommer & Jeanne Nader)

   This item is for information only.

2. 
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   p. 13 of full packet

   Preliminary Legislative and Regulatory Positions for 2015 (Wendy Sommer & Debra Kaufman)

   Staff recommends that the Committees recommend the preliminary legislative positions to the full Authority Board for the 2015 session of the California legislature.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT