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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, March 8, 2018 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

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

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of February 8, 2018 (Tom Padia)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Tom Padia)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications (Tom Padia)


    4. View item
      p. 9 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 Board, but not listed on the agenda. Each speaker is limited to three minutes.

  6. REGULAR CALENDAR


    1. View item
      p. 11 of full packet

      Changes to Recycling Board Rules of Procedure (Wendy Sommer & Farand Kan)

      That the Recycling Board adopt the revisions to the Alameda County Source Reduction and Recycling Board Rules of Procedure.


    2. View item
      p. 39 of full packet

      Quarterly Cash Report (Pat Cabrera)

      This item is for information only.

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS

  9. ADJOURNMENT

Downloads

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

Attendees

PLANNING COMMITTEE/RECYCLING BOARD

Jim Oddie, President
ACWMA

Sarah Vared, 1st Vice President
Source Reduction Specialist

Peter Maass, 2nd Vice President
ACWMA

Bernie Camara, Recycling Materials Processing Industry

Sara Lamnin, ACWMA

Ken Lewis, Solid Waste Industry Representative

Dianne Martinez, ACWMA

John Moore, Environmental Organization

Tim Rood, ACWMA

Toni Stein, Environmental Educator

Vacant, Recycling Programs

Wendy Sommer, Executive Director

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