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 February 14, 2019 (Jeff Becerra)
Board Attendance Record (Jeff Becerra)
Written Report of Ex Parte Communications (Jeff Becerra)
Grants Issued Under Executive Director Signature Authority (Wendy Sommer)
Request for Board Action: Board Member John Moore’s Representation of Antoinette Stein against the Waste Management Authority in Boone et al. v. Alameda County Waste Management Authority, California Court of Appeal, First Appellate District, Case No. A154
Staff recommends that the Board discuss this issue and make a decision on whether to provide consent or request withdrawal of Board member Moore regarding his representation of Ms. Stein in Boone et al. v. Alameda County Waste Management Authority.
Fiscal Year 2017-18 Audit Report (Jennifer Luong)
That the Recycling Board accept and file the FY 2017-18 audit report.
Municipal Sword: Local Impacts of China’s National Sword (Meghan Starkey)
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
Francisco Zermeño, ACWMA
Wendy Sommer, Executive Director