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Calendar
Waste Management Authority Board & Energy Council Meeting
Date/Time: Wednesday, May 27, 2015 - 3:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States

Agenda

  1. CALL TO ORDER (WMA & EC)

  2. ROLL CALL (WMA & EC)

  3. ANNOUNCEMENTS BY THE PRESIDENTS

    (Members are asked to please advise the board or the council if you might need to leave before action items are completed)

  4. CONSENT CALENDAR (WMA & EC)


    1. View item
      p. 1 of full packet

      Approval of the Draft Joint Minutes of April 22, 2015 (WMA & EC, separate Votes) (Gary Wolff & Wendy Sommer)


    2. View item
      p. of full packet

      Minutes of the April 21, 2015 Technical Advisory Group (TAG) (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)


    3. View item
      p. 11 of full packet

      Grants Under $50,000 (WMA only) (Gary Wolff)

  5. OPEN PUBLIC DISCUSSION (WMA & EC)

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the board or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR (WMA & EC)


    1. View item
      p. 13 of full packet

      FY15-16 Budget Adoption (WMA only) (Gary Wolff & Pat Cabrera)

      That the WMA Board hold a public hearing on the budget and then adopt the portion of the FY15-16 budget funded by the WMA Board, pursuant to the attached resolution (Attachment B).

    2. FY15-16 Budget Adoption (EC only) (Gary Wolff & Pat Cabrera)

      Staff recommends that the EC hold a public hearing, and then adopt the attached resolution (Attachment C), which to maximize transparency readopts the entire EC budget for FY 15-16.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Gary Wolff)

      (P&O and Recycling Board meeting, June 11th at 4:00 pm – StopWaste Offices, 1537 Webster Street, Oakland, CA)

    4. CLOSED SESSION (WMA only): PUBLIC EMPLOYEE PERFORMANCE EVALUATION

      (Pursuant to Government Code Section 54957)

      Title:  Authority Counsel

      (confidential materials mailed separately)

  7. COMMUNICATIONS/MEMBER COMMENTS (WMA & EC)

  8. ADJOURNMENT (WMA & EC)

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

Pauline Cutter
WMA President & EC President
City of San Leandro, WMA, EC
Jerry Pentin
WMA 1st Vice President
City of Pleasanton, WMA
Dan Kalb
WMA 2nd Vice President, EC 1st Vice President
City of Oakland, WMA, EC
Greg Jones
EC 2nd Vice President
City of Hayward, WMA, EC
Keith Carson
County of Alameda, WMA, EC
Jim Oddie
City of Alameda, WMA, EC
Peter Mass
City of Albany, WMA, EC
Susan Wengraf
City of Berkeley, WMA,EC
Dave Sadoff
Castro Valley Sanitary District, WMA
Don Biddle
City of Dublin, WMA, EC
Dianne Martinez
City of Emeryville, WMA, EC
Suzanne Lee Chan
City of Fremont, WMA, EC
Laureen Turner
City of Livermore, WMA
Luis Freitas
City of Newark, WMA, EC
Shelia Young
Oro Loma Sanitary District, WMA
Tim Rood
City of Piedmont, WMA, EC
Lorrin Ellis
City of Union City, WMA, EC

 

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