Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR (P&O & RB)

1. 
   View item

   p. 1 of full packet

   Approval of the Draft Minutes of January 14, 2016

2. 
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   p. 5 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 7 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. 9 of full packet

   Community Murals (Judi Ettlinger)

   This item is for information only.

2. 
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   p. 11 of full packet

   Annual Audit for Fiscal year 2014-15 (Pat Cabrera & Gina Peters)

   Staff recommends that the P&A and the P&O Committees review and forward the audit report to the Waste Management Authority and Energy Council for acceptance and filing, and that the Recycling Board accept and file the audit report.

3. 
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   p. 69 of full packet

   Assessment Criteria for Product Decisions Activities (Justin Lehrer)

   Staff recommends that the Board review and approve the proposed criteria for evaluating targets and programs.

4. 
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   p. 77 of full packet

   Municipal Panel Presentation: Special Events Recycling

   Provide staff direction on future topics.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT