City Hall West
950 West Mall Square, Room 201
Alameda, CA 94501
Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500. Members of the public wanting to add an item to a future agenda may contact 510-891-6500.
CALL TO ORDER
ROLL CALL OF ATTENDANCE
ANNOUNCEMENTS BY PRESIDENTS
Members are asked to please advise the board or the council if you might need to leave before action items are completed.
OPEN PUBLIC DISCUSSION FROM THE FLOOR
An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.
Approval of the Draft Minutes of November 20, 2019 (Wendy Sommer)
2020 Meeting Schedule (Arliss Dunn)
It is recommended that the Waste Management Authority Board and the Energy Council adopt the regular meeting schedule for 2020.
Launch of RightPlace search tool (Robin Plutchok)
This item is for information only.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)
Planning Committee and Recycling Board meeting, January 9, 2020 at 4:00 pm, StopWaste, 1537 Webster Street, Oakland, CA.
BayREN Contract for 2020-2022 and Regulatory Updates (Karen Kho) (EC only)
Adopt a Resolution authorizing the Executive Director to enter into a three‐year contract starting January 1, 2020 with ABAG for Bay Area Regional Energy Network (BayREN) services and other related actions.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
Tim Rood, WMA President
City of Piedmont, WMA, EC
Deborah Cox, WMA 1st Vice President, EC President
City of San Leandro, WMA, EC
Shelia Young, WMA 2nd Vice President
Oro Loma Sanitary District, WMA
Melissa Hernandez, EC 1st Vice President
City of Dublin, WMA, EC
Dan Kalb, EC 2nd Vice President
City of Oakland, WMA, EC
Jim Oddie, City of Alameda, WMA, EC
Keith Carson, County of Alameda, WMA, EC
Rochelle Nason, City of Albany, WMA, EC
Susan Wengraf, City of Berkeley, WMA, EC
Dave Sadoff, Castro Valley Sanitary District, WMA
Dianne Martinez, City of Emeryville, WMA, EC
Jenny Kassan, City of Fremont, WMA, EC
Francisco Zermeño, City of Hayward, WMA, EC
Bob Carling, City of Livermore, WMA, EC
Michael Hannon, City of Newark, WMA, EC
Jerry Pentin, City of Pleasanton, WMA, EC
Emily Duncan, City of Union City, WMA, EC
Wendy Sommer, Executive Director