This meeting will be conducted in a hybrid model with participation both in-person and via teleconference:
- In-person Location: StopWaste Board Room – 1537 Webster Street, Oakland, CA
- Teleconference Location #1: Pleasanton City Council Conference Room, 200 Old Bernal Ave, Pleasanton, CA
- Teleconference Location #2: 1404 Le Roy Ave, Berkeley, CA
Members of the public may attend in person at the addresses listed above or by:
Calling US+1 669 900 6833 and using the webinar id 842 4185 8546
Using the Zoom website or App and entering meeting code 842 4185 8546
During the meeting the chair will explain the process for members of the public to be recognized to offer public comment. The process will be described on the StopWaste website at http://www.stopwaste.org/virtual-meetings no later than noon, Wednesday, March 8, 2023.
The public may also comment by sending an e-mail to firstname.lastname@example.org. Written public comment will be accepted until 3:00 p.m. on the day prior to the scheduled meeting. Copies of all written comments submitted by the deadline above will be provided to each Board Member and will be added to the official record. Comments will not be read into the record.
In accordance with the Americans with Disabilities Act, if you need assistance to participate in this meeting due to a disability, please contact the Clerk of the Board at (510) 891-6517. Notification 24 hours prior to the meeting will enable the agency to make reasonable arrangements to ensure accessibility to this meeting.
ROLL CALL OF ATTENDANCE
Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda.
Approval of the Draft Minutes of February 9, 2023
Multi –Year Fiscal Forecast (Pat Cabrera)
This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these newly developed models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.
Disposable Food Service Ware Reduction and Reuse Ordinance (Justin Lehrer)
Staff recommends that the Programs and Administration Committee review and provide input on the draft model Disposable Food Service Ware Reduction and Reuse Ordinance.
Compost Hubs and StopWaste Environmental Educator Training (SWEET) (Jeannie Pham and Trevor Probert)
This item is for information only.
ADJOURNMENT –TO APRIL 13, 2023 at 9:00 A.M.