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 December 18, 2019 (Wendy Sommer)
Annual Audit for Fiscal Year 2018-19 (Pat Cabrera & Jennifer Luong)
That the WMA Board and Energy Council review, accept and file the Fiscal Year 2018-19 Annual Audit.
Reusable Food Ware Ordinance (Justin Lehrer)
Review the options listed in the staff report, and provide direction to staff on how to proceed.
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, February 13 2020 at 7:00 pm, San Leandro Senior Center, 13909 E.14th Street, Meeting Room C, San Leandro, CA 94578.
Heat Pump Water Heater Grant Update and MOU (Jennifer West) (EC only)
Adopt a Resolution authorizing the Executive Director to negotiate an MOU with local energy providers for implementation of the BAAQMD HPWH incentive program and other related actions to be formally approved by the Council when completed and to enter contracts with service providers to implement the MOU work program in an amount not to exceed funds provided by the signatories to the MOU.
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
Nick Pilch, 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