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. 
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   p. 1 of full packet

   Approval of the Draft Minutes of October 10, 2019 (Pat Cabrera)

4. 
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   p. 5 of full packet

   Lighting Contractor Authorization (Pat Cabrera)

   That the P&A Committee recommend that the WMA authorize the Executive Director to contract with Layman Electric for the office lighting replacement project.    

5. 
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   p. 7 of full packet

   Food Service Ware Ordinance: Options and Impacts (Justin Lehrer)

   This item is for discussion and information only.

6. Member Comments

7. Adjournment