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 October 11, 2018 meeting (Pat Cabrera)

4. 
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   p. 5 of full packet

   Contract/Vendor Authorization (Pat Cabrera)

   That the Programs and Administration Committee recommend that the WMA Board approve the contracts, vendors and/or spending authority as listed in the staff report.

5. 
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   p. 7 of full packet

   2019 Meeting Schedule (Pat Cabrera)

   It is recommended that the Programs and Administration Committee adopt the regular meeting schedule for 2019.

6. 
   View item

   p. 9 of full packet

   StopWaste Environmental Educator Training – SWEET (Jeanne Nader)

   This item is for information only.

7. Member Comments

8. Adjournment