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.
The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA and EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the Consent Calendar vote, but their votes will not be considered in connection with any EC items.
Approval of the Draft Joint WMA, EC, & RB Minutes of April 26, 2023
Revisions to the Agency’s Grant Acceptance Policy (Timothy Burroughs & Pat Cabrera)
That the WMA Board approve the revised grant acceptance policy resolution as recommended by the P&A Committee.
Heat Pump Water Heater Contractor Incentive Program Update (Jennifer West)
Staff recommends that the Energy Council increase the authorization for accepting funds for the HPWH Contractor Incentive Program to up to $4.2 million.
FY 23-24 Budget Adoption (Timothy Burroughs & Pat Cabrera)
That the WMA and Energy Council hold a public hearing and adopt their respective budget resolutions (Attachment A and B).
Legislative Positions for 2023 – Mid Session Update (Jennifer West)
Staff recommend that the Board adopts the stated positions on the bills identified in the staff memo.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)
The meeting of the Planning Committee & Recycling Board will be held on Thursday, June 8, 2023 at 4:00 p.m. The meeting will be held at StopWaste, 1537 Webster St., Oakland, CA.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
CLOSED SESSION (WMA only)1. Pursuant to Government Code Section 54957PUBLIC EMPLOYEE PERFORMANCE EVALUATIONTitle: Executive Director(confidential materials provided separately)2. Pursuant to Government Code Section 54957.6CONFERENCE WITH LABOR NEGOTIATORSAgency Designated Representatives: Board Members Balch, Carling, Young, and ZermeñoUnrepresented Employee: Executive Director(confidential materials provided separately)
ADJOURNMENT – TO WMA & EC MEETING JUNE 28, 2023 AT 3:00 P.M.