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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, February 8, 2018 - 7:00pm
Location:
San Leandro Senior Center
13909 E 14th St
San Leandro, CA 94578
(510) 577-3462
13909 E 14th St San Leandro, CA 94578 United States

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of January 11, 2018 (Tom Padia)


    2. View item
      p. 7 of full packet

      Board Attendance Record (Tom Padia)


    3. View item
      p. 9 of full packet

      Written Report of Ex Parte Communications (Tom Padia)

  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


    1. View item
      p. 11 of full packet

      Fiscal Year 2016-2017 Audit Report (Todd High)

      Staff recommends that the Recycling Board accept and file the FY 16-17 audit report.


    2. View item
      p. 71 of full packet

      Multi-year Fiscal Forecast (Wendy Sommer & Pat Cabrera)

      This item is for information only.


    3. View item
      p. 77 of full packet

      Election of Officers for the remainder of 2018 (Arliss Dunn)

      Elect Officers for the remainder of 2018.


    4. View item
      p. 79 of full packet

      Municipal Panel: Litter, Illegal Dumping, Homeless Encampment Cleanup (Meghan Starkey)

      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

PLANNING COMMITTEE/RECYCLING BOARD

Jim Oddie, President
ACWMA

Sarah Vared, 1st Vice President
Source Reduction Specialist

Peter Maass, 2nd Vice President
ACWMA

Bernie Camara, Recycling Materials Processing Industry

Sara Lamnin, ACWMA

Ken Lewis, Solid Waste Industry Representative

Dianne Martinez, ACWMA

John Moore, Environmental Organization

Tim Rood, ACWMA

Toni Stein, Environmental Educator

Vacant, Recycling Programs

Wendy Sommer, Executive Director

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