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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, September 14, 2023 - 6:00pm
Location:
District 1 - Livermore - Civic Center Meeting Hall
1016 S. Livermore Avenue
Livermore, CA 94550
(510) 891-6500
Teleconference: 
Webinar ID 852 8928 9846

This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:

Teleconference Locations:

1. 2735 Park Blvd., Oakland, CA
2. 118 Glashaus Loop, Emeryville, CA
3. 30587 Huntwood Ave, Hayward CA
4. Manchester Grand Hyatt, 1 Market Place, San Diego, CA
5. 1534 Ashby Ave, Berkeley, CA
6. Everline Resort and Spa, 400 Squaw Creek Rd. Olympic Valley 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 852 8928 9846

2. Using the Zoom website or App and entering meeting code 852 8928 9846

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, September 14, 2023. 

The public may also comment by sending an e-mail to publiccomment@stopwaste.org. Written public comments 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.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENT

  4. 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.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft PC & RB Minutes of August 10, 2023


    2. View item
      p. 5 of full packet

      Board Attendance Record


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications

  6. REGULAR CALENDAR


    1. View item
      p. 9 of full packet

      2023 Waste Prevention Grant Solicitation Funding Awards (Cassie Bartholomew)

      This item is for information only.


    2. View item
      p. 31 of full packet

      StopWaste Schools Program Overview (Angelina Vergara & Arielle Conway)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT – TO PC & RB MEETING – OCTOBER 12, 2023 AT 4:00 P.M.

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD AGENDA

DOWNLOAD FULL PACKET

DOWNLOAD MINUTES

Attendees

Laura McKaughan, President
Recycling Materials Processing Industry 

Dan Kalb, 1st Vice President
ACWMA

Eric Havel, 2nd Vice President
Environmental Educator

Darby Hoover, Environmental Organization

Tracy Jensen, ACWMA

Chiman Lee, Recycling Programs

Grace Liao, Source Reduction Specialist

David Mourra, ACWMA

Fred Simon, ACWMA

Jeff Wang, ACWMA

Talia Wise, Solid Waste Industry Representative

Timothy Burroughs, Executive Director

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