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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, January 10, 2019 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Teleconference
Jillian Buckholz
1206 Hackberry Street Rear
 Austin, TX 78702
530-228-4520

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 OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENT

  4. OPEN PUBLIC COMMENT

    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.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of December 13 , 2018 (Jeff Becerra)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Jeff Becerra)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications (Jeff Becerra)

  6. REGULAR CALENDAR


    1. View item
      p. 9 of full packet

      City of Newark Expenditure Plan for Accumulated Measure D Funds (Meri Soll)

      Staff recommends that the Recycling Board 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, 2020, while it spends its Measure D funds according to the Expenditure Plan.


    2. View item
      p. 21 of full packet

      Upstream, Reuse and Repair Agency Activities (Meri Soll)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

Downloads

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

Attendees

PLANNING COMMITTEE/RECYCLING BOARD

Sarah Vared, President
Source Reduction Specialist

Deborah Cox, 1st Vice President

ACWMA

 

Jillian Buckholz, 2nd Vice President

Recycling Programs

 

Bernie Camara, Recycling Materials Processing Industry

Nancy Deming, Environmental Educator

Dianne Martinez, ACWMA

John Moore, Environmental Organization

Tianna Nourot, Solid Waste Industry Representative

Jim Oddie, ACWMA

Dave Sadoff, ACWMA

Vacant, ACWMA

Wendy Sommer, Executive Director