This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:
1. 2735 Park Blvd., Oakland, CA
2. 118 Glashaus Loop, Emeryville, CA
3. Amapas 326 #901, Puerto Vallarta, Jalisco 48399, Mexico
4. Heron Bay Regatta Park, 2296 Regatta Way San Leandro, CA
5. Alameda City Hall, 2263 Santa Clara Avenue, 3rd Floor, Alameda, CA
Members of the public may attend in person at the addresses listed above or by:
1. Calling US+1 669 900 6833 and using the webinar id 870 1590 1856
2. Using the Zoom website or App and entering meeting code 870 1590 1856
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, May 11, 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 Joint WMA, EC, & RB Minutes of April 26, 2023
Board Attendance Record
Written Report of Ex Parte Communications
Fiscal Year 2024 Budget Adoption (Timothy Burroughs & Pat Cabrera)
That the Recycling Board hold a public hearing and adopt the RB FY 2024 Budget Resolution (Attachment A).
Update on RE:Source Guide (Robin Plutchok)
This item is for information only.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
ADJOURNMENT – TO PC & RB MEETING – JUNE 8, 2023 at 4:00 p.m.