Agenda

1. Convene Meeting

2. Public Comments

   Open public discussion from the floor 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 unless a shorter period of time is set by the Chair.

3. 
   View item

   p. 1 of full packet

   Approval of the Draft Minutes of the May 10, 2018 meeting (Pat Cabrera)

4. 
   View item

   p. 5 of full packet

   Circular Economy Principles for Materials Management (Miya Kitahara)

   This item is for information only.

5. 
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   p. 9 of full packet

   Election of Chair and Vice Chair (Wendy Sommer)

   Staff recommends that the Programs and Administration Committee elect a Chair and Vice Chair for the July 2018 – June 2019 term.

6. Member Comments

7. Adjournment