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 Joint Minutes of April 27, 2016 (Wendy Sommer)

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

1. 
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   p. 9 of full packet

   Legislative Positions for 2016 (Debra Kaufman)

   Staff recommends that the Committees recommend the preliminary legislative positions outlined in the staff report to the full Authority Board for the 2016 session of the California legislature.

2. 
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   p. 23 of full packet

   Scope of Work for Five Year Program Review (Tom Padia)

   Staff recommends that the Recycling Board review and discuss the proposed schedule and scope of work for the Five Year Program Review and that the Board propose additions/modifications as appropriate.  Additional input will be solicited from member agency staff and recycling industry partners/stakeholders. 

3. 
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   p. 27 of full packet

   Municipal Panel: Adequate Space for Recycling and Compost (Meghan Starkey)

   This item is for information only.

4. 
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   p. 43 of full packet

   New Regional Lawn to Garden Website (Kelly Schoonmaker)

   This item is for information only.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS - Information

9. ADJOURNMENT