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Calendar
WMA Board/Energy Council
Date/Time: Wednesday, July 27, 2016 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Meeting is wheelchair accessible.  Sign language interpreter may be available  upon five (5) days notice by calling 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 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


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of June 22, 2016 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Minutes of the June 21, 2016 Technical Advisory Group (Karen Kho)


    3. View item
      p. 11 of full packet

      Grants Under $50,000 (Wendy Sommer)

  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 boards or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR


    1. View item
      p. 15 of full packet

      Vision Recycling Compost Facility CoIWMP Amendment – Public Hearing and Adoption (Debra Kaufman)

      The Recycling Board and the WMA Board recommend that the WMA board hold a public hearing, second reading and adoption of Ordinance 2016-01 on July 27.


    2. View item
      p. 25 of full packet

      Priority Setting: Overview and Timeline (Wendy Sommer)

      Staff recommends that the Authority Board approve the priority setting process and timeline described in the staff report.


    3. View item
      p. 27 of full packet

      Industry trends: Circular Economy and Consumption Based Emissions Inventory (Wes Sullens & Miya Kitahara)

      This item is for information only.

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer) - ACTION

      (P&O and Recycling Board meeting, August 11, 2016 at 4:00 pm – StopWaste, 1537 Webster St, Oakland)

  7. COMMUNICATIONS/MEMBER COMMENTS

  8. 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

Dan Kalb, WMA President
City of Oakland, WMA, EC

Michael Hannon, WMA 1st Vice President
City of Newark, WMA,EC

Dave Sadoff, WMA 2nd Vice President
Castro Valley Sanitary District, WMA

Lorrin Ellis, EC President
City of Union City, WMA, EC

Dianne Martinez, EC 1st Vice President
City of Emeryville, WMA, EC

Jim Oddie, EC 2nd Vice President
City of Alameda, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Don Biddle, City of Dublin, WMA, EC

Suzanne Lee Chan, City of Fremont,  WMA, EC

Laureen Turner, City of Livermore, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Tim Rood, City of Piedmont, WMA, EC

Jerry Pentin, City of Pleasanton, WMA, EC

Deborah Cox, City of San Leandro, WMA, EC

City of Hayward

Wendy Sommer, Executive Director

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