Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of November 10, 2016 (Tom Padia)

2. 
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   p. 5 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

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 Board, but not listed on the agenda.  Each speaker is limited to three minutes.

6. REGULAR CALENDAR

1. 
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   p. 9 of full packet

   Accumulated Measure D Fund Balance Exceeding Policy Threshold – Approval of City of Newark Expenditure Plan (Tom Padia)

   Approve the Expenditure Plan submitted by the City of Newark and find that Newark is eligible to continue receiving its quarterly per capita disbursements from the Recycling Fund through June 30, 2018, while it expends its Measure D funds according to the Expenditure Plan or on other eligible uses.

2. 
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   p. 21 of full packet

   Amendment to the Alameda County Integrated Waste Management Plan to include a Compost Facility at the Altamont Landfill and Resource Recovery Facility in the unincorporated area of Livermore (Debra Kaufman)

   Staff recommends that the Planning & Organization Committee and the Recycling Board (in its role as Local Task Force) recommend to the Authority Board that it hold a public hearing and introduce and waive the first reading of the CoIWMP Amendment ordinance (Attachment A) at the December 21, 2016  meeting  to (1) amend the ColWMP (Exhibit 1) to include the Altamont Compost Facility at the Altamont Landfill and Resource Recovery Facility in the unincorporated Livermore area, and make additional changes for consistency, (2) find that the Altamont Compost Facility conforms to  the CoIWMP as amended, and (3) make the findings required by CEQA, and also recommend that the Authority Board direct staff to place the ordinance on the calendar for adoption at the January 25, 2017 meeting. 

3. 
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   p. 37 of full packet

   2017 Meeting Schedule (Tom Padia)

   It is recommended that the WMA/EC, P&A Committee, and the Recycling Board/P&O Committee, each adopt their respective regular meeting schedules for 2017.

4. 
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   p. 41 of full packet

   Election of Officers for 2017 (Tom Padia)

   Elect Officers for 2017.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS - INFORMATION

9. ADJOURNMENT