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Calendar
Joint WMA/Energy Council/Recycling Board
Date/Time: Wednesday, April 26, 2017 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Teleconference
Sara Lamnin
New City Library
220 North Main Street
New City, New York 10956
(510) 432-7703

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

  3. ANNOUNCEMENTS BY THE PRESIDENT

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

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of March 22, 2017 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Approval of the Draft P&O/RB Minutes of March 9, 2017 (Tom Padia)


    3. View item
      p. 11 of full packet

      Minutes of the April 18, 2017 Technical Advisory Group (TAG) (Karen Kho)


    4. View item
      p. 15 of full packet

      Recycling Board Attendance Record (Tom Padia)


    5. View item
      p. 17 of full packet

      Written Report of Ex Parte Communications (Tom Padia)


    6. View item
      p. 19 of full packet

      Grants Issued Under Executive Director Signature Authority (Wendy Sommer)

  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 boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR


    1. View item
      p. 21 of full packet

      Proposed FY 2017/18 Budget Presentation (Wendy Sommer & Pat Cabrera)

      This item is for information only.


    2. View item
      p. 23 of full packet

      Legislative Positions for 2017 (Debra Kaufman)

      Staff recommends that the Board adopt the positions recommended for the Agency for the 2017 session of the California Legislature.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer) - ACTION

      P&O and Recycling Board meeting, May 11, 2017 at 7:00 pm –

      Castro Valley Public Library, 3600 Norbridge Avenue, Castro Valley, CA 94546

  7. COMMUNICATIONS/MEMBER COMMENTS - INFORMATION

  8. ADJOURNMENT

Downloads

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

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

Dan Kalb, WMA President
City of Oakland, WMA, EC

Michael Hannon, WMA 1st Vice President
City of Newark, WMA, EC

Dave Sadoff, WMA 2nd Vice President
Castro Valley Sanitary District, WMA

Lorrin Ellis, EC President
City of Union City, WMA, EC

Dianne Martinez, EC 1st Vice President and RB President
City of Emeryville, WMA, EC, RB

Jim Oddie, EC 2nd Vice President
City of Alameda, WMA, EC, RB

Steve Sherman, RB 1st Vice President
Source Reduction Specialist, RB

Jerry Pentin, RB 2nd Vice President
City of Pleasanton, WMA, EC, RB

Keith Carson, County of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC, RB

Jesse Arreguin, City of Berkeley, WMA, EC

Don Biddle, City of Dublin, WMA, EC

Vinnie Bacon, City of Fremont, WMA, EC

Sara Lamnin, City of Hayward, WMA, EC

Bob Carling, City of Livermore, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Tim Rood, City of Piedmont, WMA, EC, RB

Deborah Cox, City of San Leandro, WMA, EC

Toni Stein, Environmental Educator, RB

John Moore, Environmental Organization, RB

Bernie Camara, Recycling Materials Processing Industry, RB

Adan Alonzo, Recycling Programs, RB

Michael Peltz, Solid Waste Industry Representative, RB

Wendy Sommer, Executive Director

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