This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:
- In-person Location: StopWaste Board Room - 1537 Webster Street, Oakland, CA
- Teleconference Location #1: 30587 Huntwood Ave, Hayward, CA
- Teleconference Location #2: 2735 Park Blvd., Oakland, CA
- Teleconference Location #3: 118 Glashaus Loop, Emeryville, CA
- Teleconference Location #4: Heron Bay Regatta Park, 2296 Regatta Way San Leandro, CA
- Teleconference Location #5: 1534 Ashby 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 843 8243 0141
- Using the Zoom website or App and entering meeting code 843 8243 0141
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, Thursday, March 9, 2023.
The public may also comment by sending an e-mail to email@example.com. 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.
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 PC & RB Minutes of February 9, 2023
Board Attendance Record
Written Report of Ex Parte Communications
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 Recycling Board review and provide input on the 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.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
ADJOURNMENT – TO JOINT WMA, EC, AND PC & RB MEETING – APRIL 26, 2023 at 3:00 p.m.
Laura McKaughan, President
Recycling Materials Processing Industry
Dan Kalb, 1st Vice President
Eric Havel, 2nd Vice President
Bob Carling, ACWMA
Darby Hoover, Environmental Organization
Tracy Jensen, ACWMA
Chiman Lee, Recycling Programs
Grace Liao, Source Reduction Specialist
David Mourra, ACWMA
Fred Simon, ACWMA
Talia Wise, Solid Waste Industry Representative
Timothy Burroughs, Executive Director