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Calendar
Programs & Administration Committee
Date/Time: Thursday, September 12, 2019 - 9:00am
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

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 July 11, 2019 meeting (Pat Cabrera)


    4. View item
      p. 5 of full packet

      Proposed Benefit Changes (Pat Cabrera)

      That the P&A Committee discuss this item and recommend that the WMA adopt the requested changes as outlined in the staff report. 


    5. View item
      p. 11 of full packet

      Employment Status Change for Board Members (Pat Cabrera)

      This item is for information only.


    6. View item
      p. 13 of full packet

      National Sword Update and Local Impacts (Meghan Starkey)

      This item is for information only.

    7. Member Comments

    8. Adjournment

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD AGENDA

DOWNLOAD FULL PACKET

Attendees

Shelia Young, Chair
Oro Loma Sanitary District
 
Jerry Pentin, Vice Chair
City of Pleasanton
 
Rochelle Nason, City of Albany
 
Keith Carson, County of Alameda
 
Susan Wengraf, City of Berkeley
 
Melissa Hernandez, City of Dublin
 
Dianne Martinez, City of Emeryville
 
Jenny Kassan, City of Fremont
 
Mike Hannon, City of Newark
 
Dan Kalb, City of Oakland
 
Tim Rood, City of Piedmont
 
Emily Duncan, City of Union City
 
Wendy Sommer, Executive Director