Special meeting

NOTICE & AGENDA

Monterey Regional Waste Management Authority

Friday	Boardroom
February 17, 2017	MRWMD Offices
	14201 Del Monte Blvd., Marina, CA

CALL TO ORDER AT 9:30 am

ROLL CALL AND ESTABLISHMENT OF QUORUM

Pledge of Allegiance

public communications

Anyone wishing to address the Board on matters not appearing on the Agenda may do so now. Please limit comments to a maximum of three (3) minutes. The public may comment on any other matter listed on the agenda at the time the matter is being considered by the Board.

Election of officers for Calendar year 2017

CONSENT AGENDA

These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent for discussion and action.

1) Approve July 22, 2016 Meeting Minutes.

Board communications

Adjournment