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 February 9, 2017 (Pat Cabrera)

4. 
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   p. 5 of full packet

   ACWMA Property – Memorandum of Agreement Renewal with Bay Area Air Quality Management District (Brian Mathews)

   That the Programs and Administration Committee recommend that the Authority Board authorize the Executive Director to execute a Memorandum of Agreement with the Bay Area Air Quality Management District for the terms described herein.

5. 
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   p. 7 of full packet

   Fiscal Year 2015-2016 Audit Report (Todd High)

   1. Staff recommends that the Programs and Administration Committee review and forward the FY 15/16 audit report to the Waste Management Authority for acceptance and filling.
   2. Staff recommends that the Recycling Board accept and file the FY 15/16 audit report.
6. 
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   p. 63 of full packet

   Updated Multi Year Fiscal Forecast (Pat Cabrera)

   This item is for information only.

7. Member Comments

8. Adjournment