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Joint Meeting WMA/Energy Council/Recycling Board
Date/Time: Wednesday, April 25, 2018 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Teleconference

Ken Lewis
Hyatt Regency
Lake Tahoe Resort
111 Country Club Drive
Incline Village, Nevada 89451
775-832-1234

Tim Rood
San Jose City Hall 3rd Floor Tower
200 East Santa Clara St.
San Jose, CA 95113
408-535-8122

Lorrin Ellis
7711 Center Avenue, Ste. 200
Huntington Beach, CA 92647
714-252-2500

 

Meeting is wheelchair accessible.  Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENTS

    Members are asked to please advise the board or the council if you might need to leave before action items are completed.

  4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft WMA/EC Minutes of March 28, 2018 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Approval of the Draft PC/RB Minutes of March 8, 2018 (Tom Padia)


    3. View item
      p. 9 of full packet

      Recycling Board Attendance Record (Tom Padia)


    4. View item
      p. 11 of full packet

      Written Report of Ex Parte Communications (Tom Padia)


    5. View item
      p. 13 of full packet

      Grants Issued Under Executive Director Signature Authority (Wendy Sommer)

  6. REGULAR CALENDAR


    1. View item
      p. 15 of full packet

      Legislative Positions for 2018 (WMA only) (Anu Natarajan)

      Staff recommends that the Board adopt the positions recommended for the Agency for the 2018 session of the California Legislature.


    2. View item
      p. 21 of full packet

      Draft FY 2018-19 Budget Presentation (Wendy Sommer & Pat Cabrera)

      This item is for information only.


    3. View item
      p. 23 of full packet

      National Sword/Recycling Markets Update (Tom Padia)

      This item is for information only.

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Wendy Sommer)

      Planning Committee and Recycling Board meeting, May 10, 2018 at 7:00 pm, Castro Valley Public Library, 3600 Norbridge Ave, Castro Valley, CA 94546

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

Downloads

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

Attendees

Michael Hannon, WMA President
City of Newark, WMA, EC

Dave Sadoff, WMA 1st Vice President
Castro Valley Sanitary District, WMA

Tim Rood, WMA 2nd Vice President
City of Piedmont, WMA, EC, RB

Dianne Martinez, EC President
City of Emeryville, WMA, EC, RB

Jim Oddie, EC 1ST Vice President, RB President
City of Alameda, WMA, EC, RB

Deborah Cox, EC 2nd Vice President
City of San Leandro, WMA, EC

Sarah Vared, RB 1st Vice President
Source Reduction Specialist, RB

Peter Maass, RB 2nd Vice President
City of Albany, WMA, EC, RB

Keith Carson, County of Alameda, WMA, EC

Jesse Arreguin, City of Berkeley, WMA, EC

Melissa Hernandez, City of Dublin, WMA, EC

Vinnie Bacon, City of Fremont, WMA, EC

Sara Lamnin, City of Hayward, WMA, EC, RB

Bob Carling, City of Livermore, WMA, EC

Dan Kalb, City of Oakland, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Jerry Pentin, City of Pleasanton, WMA, EC

Lorrin Ellis, City of Union City, WMA, EC

Jillian Buckholz, Recycling Programs, RB

Bernie Camara, Recycling Materials Processing Industry, RB

Ken Lewis, Solid Waste Industry Representative, RB

John Moore, Environmental Organization, RB

Toni Stein, Environmental Educator, RB

Wendy Sommer, Executive Director

 

 

 

 

 

 

 

 

 

 

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