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 Minutes of December 14, 2017 (Tom Padia)

2. 
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   p. 7 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 9 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

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. 11 of full packet

   Five Year Program Review (Meri Soll)

   It is recommended that the Recycling Board accept the final Five Year Program Review report by HF&H Consultants.

2. 
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   p. 27 of full packet

   Grants to Nonprofits Program – Year in Review (Meri Soll)

   This item is for information only.

3. 
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   p. 29 of full packet

   Recycling Board Municipal Panels: Topics for 2018 (Meghan Starkey)

   Staff recommends that the Recycling Board & Planning Committee provide direction to Agency staff on the topics for 2018.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT