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Recycling Board / Planning Committee
Date/Time: Thursday, December 14, 2023 - 6:00pm
Location:
District 5 - Oakland - StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
District 5 - Oakland - StopWaste 1537 Webster Street Oakland, CA 94612 United States
Teleconference: 
Webinar ID 833 5890 4521
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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. 1534 Ashby Ave, Berkeley, CA
5. Heron Bay Regatta Park, 2296 Regatta Way, San Leandro, CA
6. 3722 Ardley Ave., Oakland, 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 833 5890 4521
2. Using the Zoom website or App and entering meeting code 833 5890 4521
 
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, December 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 Joint WMA, EC, and PC & RB Minutes of November 15, 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

      Reusable Foodware Project Update (Justin Lehrer)

      This item is for information only.


    2. View item
      p. 11 of full packet

      2024 Meeting Schedule (Timothy Burroughs)

      That the Planning Committee and Recycling Board approve the 2024 meeting schedule.


    3. View item
      p. 13 of full packet

      Election of Officers for 2024 (Timothy Burroughs)

      That the Recycling Board elect Officers for calendar year 2024.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT – TO JANUARY 11, 2024 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

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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