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Calendar
Programs & Administration Committee
Date/Time: Thursday, December 13, 2018 - 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 October 11, 2018 meeting (Pat Cabrera)


    4. View item
      p. 5 of full packet

      Contract/Vendor Authorization (Pat Cabrera)

      That the Programs and Administration Committee recommend that the WMA Board approve the contracts, vendors and/or spending authority as listed in the staff report.


    5. View item
      p. 7 of full packet

      2019 Meeting Schedule (Pat Cabrera)

      It is recommended that the Programs and Administration Committee adopt the regular meeting schedule for 2019.


    6. View item
      p. 9 of full packet

      StopWaste Environmental Educator Training – SWEET (Jeanne Nader)

      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.

Attendees

Committee Members

Shelia Young, Chair
Oro Loma Sanitary District

Jerry Pentin, Vice Chair
City of Pleasanton

Keith Carson, County of Alameda

Peter Maass, City of Albany

City of Berkeley

Melissa Hernandez, City of Dublin

Vinnie Bacon, City of Fremont

Bob Carling, City of Livermore

Mike Hannon, City of Newark

Dan Kalb, City of Oakland

Tim Rood, City of Piedmont

Lorrin Ellis, City of Union City

Wendy Sommer, Executive Director

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