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. 
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   p. 1 of full packet

   Approval of the Draft Minutes of November 16, 2016 (Wendy Sommer)

2. 
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   p. 5 of full packet

   Minutes of the November 15, 2016 Technical Advisory Group (Karen Kho)

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. 
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   p. 9 of full packet

   First Reading and Public Hearing for Ordinance 2017-01: Amendment to the Alameda County Integrated Waste Management Plan to Include the Altamont Compost Facility in the Unincorporated Area of Livermore (Debra Kaufman)

   Staff and the Recycling Board as LTF and the P&O committee, recommend that the WMA Board take the following actions:

   Hold a public hearing and introduce and waive the first reading of the CoIWMP Amendment ordinance (Attachment A) at the December 21, 2016 meeting  to:

   1. Amend the ColWMP (Exhibit 1) to include the Altamont Compost Facility at the Altamont Landfill and Resource Recovery Facility in the unincorporated Livermore area, and make additional changes for consistency
   2. Find that the Altamont Compost Facility conforms to  the CoIWMP as amended, and
   3. Make the findings required by CEQA, and also recommend that the Authority Board direct staff to place the ordinance on the calendar for adoption at the January 25, 2017 meeting.   
2. 
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   p. 25 of full packet

   Legislative Priorities for 2017 (Debra Kaufman)

   Staff recommends that the Boards confirm the priorities outlined in the staff report for the upcoming legislative year.

3. 
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   p. 29 of full packet

   2017 Meeting Schedule (Wendy Sommer)

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, January 12, 2017, 4:00 pm – StopWaste, 1537 Webster St, Oakland, CA

5. 
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   p. 33 of full packet

   PG&E Local Government Partnership: Contract Amendment (EC only)

   Adopt the Resolution in Attachment B authorizing the Executive Director to amend the existing agreement with PG&E by $600,000 to include the administration of the East Bay Energy Watch Strategic Advisory Committee and programmatic coordination in 2017.

7. COMMUNICATIONS/MEMBER COMMENTS

8. ADJOURNMENT

   * 40^th year commemoration