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Calendar
Programs & Administration Committee
Date/Time: Thursday, February 9, 2017 - 9:00am
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
Teleconference: 
Lorrin Ellis - 1260 Pacific St. - Union City, CA 94587 - 510-675-5621

 

 

Agenda

    1. Convene Meeting

    2. Public Comments

      An opportunity 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.

    3. Action
      Full packet page 1

      Approval of the Draft Minutes of January 12, 2017 (Pat Cabrera)

    4. Action
      Full packet page 5

      Waste Characterization 2017: Contractor Recommendation (Meghan Starkey)

      Staff recommends that the Programs & Administration Committee recommend to the Authority Board to authorize the Executive Director to enter into a contract with SCS Engineers for a total of $347,000.

       
    5. Information
      Full packet page 7

      Water Efficient Landscape Ordinance Update (Teresa Eade)

      This item is for information only.

    6. Member Comments - INFORMATION

    7. Adjournment

Downloads

The full agenda packet can be downloaded. Individual items with "REPORT" icons can be downloaded as well.
Download this agenda without packet

Attendees

Committee Members

Dave Sadoff, Chairperson
Castro Valley Sanitary District

Shelia Young, Vice Chairperson
Oro Loma Sanitary District

Keith Carson, County of Alameda

Jesse Arreguin, City of Berkeley

Don Biddle, City of Dublin

Vacant, City of Fremont

Al Mendall, City of Hayward

Bob Carling, City of Livermore

Mike Hannon, City of Newark

Dan Kalb, City of  Oakland

Deborah Cox, City of San Leandro

Lorrin Ellis, City of Union City

Wendy Sommer, Executive Director

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