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Calendar
Recycling Board/ Planning & Organization Committee
Date/Time: Thursday, December 11, 2014 - 4:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days notice to 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR (P&O & RB)


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of November 13, 2014


    2. View item
      p. 7 of full packet

      Board Attendance Record


    3. View item
      p. 9 of full packet

      Written Report of Ex Parte Communications

  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 (P&O & RB)


    1. View item
      p. 11 of full packet

      Mid-Year Budget Adjustments (RB only) (Wendy Sommer, Pat Cabrera & Gina Peters)

      Staff recommends that the Recycling Board adopt the proposed mid-year budget revisions as they pertain to Recycling Board operations and as outlined in the attached resolution.


    2. View item
      p. 35 of full packet

      Election of Officers for 2015 (RB only) (Wendy Sommer)

      Elect Officers for 2015.


    3. View item
      p. 37 of full packet

      2015 Meeting Schedule (P&O & RB) (Wendy Sommer)

      Adopt the meeting schedule for 2015.


    4. View item
      p. 41 of full packet

      Grants to Nonprofits Program - Review and Focus Areas (RB only) (Wendy Sommer & Meri Soll)

      This item is for information only.


    5. View item
      p. 45 of full packet

      Oakland Technology Exchange and OTX-West - Non Profit Update (RB only) (Wendy Sommer & Meri Soll)

      This item is for information only.


    6. View item
      p. of full packet

      Litterati Exhibit (P&O & RB) (Wendy Sommer & Roberta Miller)

      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.

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

  • Recycling Board Members

  • Daniel O’Donnell, 1st Vice President
    Environmental Organization
  • Lorrin Ellis, City of Union City
  • Greg Jones, City of Hayward
  • Peter Maass, City of Albany
  • Michael Peltz, Solid Waste Industry Representative
  • Jerry Pentin, City of Pleasanton
  • Tim Rood, City of Piedmont
  • Steve Sherman, Source Reduction Specialist
  • Toni Stein, Environmental Educator
  • Minna Tao, Recycling Materials Processing Industry
  • Vacant, Recycling Programs
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