1206 Hackberry Street Rear
Austin, TX 78702
Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
CALL TO ORDER
ROLL CALL OF ATTENDANCE
ANNOUNCEMENTS BY PRESIDENT
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.
Approval of the Draft Minutes of December 13 , 2018 (Jeff Becerra)
Board Attendance Record (Jeff Becerra)
Written Report of Ex Parte Communications (Jeff Becerra)
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.
Upstream, Reuse and Repair Agency Activities (Meri Soll)
This item is for information only.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
PLANNING COMMITTEE/RECYCLING BOARD
Sarah Vared, President
Source Reduction Specialist
Deborah Cox, 1st Vice President
Jillian Buckholz, 2nd Vice President
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
Wendy Sommer, Executive Director