Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
CALL TO ORDER
ROLL CALL OF ATTENDANCE
ANNOUNCEMENTS BY PRESIDENT
OPEN PUBLIC COMMENT
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.
Approval of the Draft Minutes of January 9, 2020 (Jeff Becerra)
Board Attendance Record (Jeff Becerra)
Written Report of Ex Parte Communications (Jeff Becerra)
Accumulated Measure D Fund Balance Exceeding Policy Threshold – Approval of City of Dublin and City of Pleasanton Expenditure Plans (Meri Soll)
Approve the Expenditure Plans submitted by the City of Dublin and City of Pleasanton, and find both cities eligible to continue receiving their quarterly per-capita disbursements from the Recycling Fund through June 30, 2021.
Reuse Grant Update – Ecology Center/Vessel Cups (Meri Soll)
This item is for information only.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
Deborah Cox, President
Jillian Buckholz, 1st Vice President
Jim Oddie, 2nd Vice President
Bernie Camara, Recycling Materials Processing Industry
Bob Carling, ACWMA
Darby Hoover, Environmental Organization
Tianna Nourot, Solid Waste Industry Representative
Dave Sadoff, ACWMA
Francisco Zermeño, ACWMA
Vacant, Environmental Educator
Vacant, Source Reduction Specialist
Wendy Sommer, Executive Director