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 board 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.
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. Any member of the public may speak on an item on the Consent Calendar at this time. Public Speakers are limited to three (3) minutes.
Approval of the Draft WMA & EC Minutes of May 24, 2023
Executive Director Contract Amendment (Bob Carling, WMA Interim President)
That the Waste Management Authority Board amend the Executive Director Employment Agreement.
Public Hearing and Annual Adoption of Fee Collection Report for Household Hazardous Waste Fee (Pat Cabrera)
That the WMA Board hold a public hearing on the Fee Collection Report and approve by resolution the Fee Collection Report for FY 2024.
Enforcement Ordinance Proposed Changes (Elese Lebsack & Rachel Balsley)
Staff recommends that following the public hearing the WMA Board introduce and waive the first reading of the attached ordinance and direct staff to place it on the consent calendar for adoption at the next regular meeting of the Board. The ordinance makes minor revisions to the WMA’s 2013 enforcement ordinance to facilitate enforcement of violations of Authority legislation together with various typographical revisions.
Legislative Positions Update for 2023 – Energy-Related Bills (Jennifer West)
Adopt positions on the bills listed in the staff report.
Appointment to fill upcoming vacancy on the Recycling Board (Timothy Burroughs)
Staff recommends that the WMA Board fill the vacancy on the Recycling Board by June 28 or July 26, 2023.
Election of WMA Officers for Fiscal Year 2024 (Timothy Burroughs)
Staff recommends that the WMA Board elect officers for Fiscal Year 2024.
Election of EC Officers for Fiscal Year 2024 (Timothy Burroughs)
Staff recommends that the Energy Council elect officers for Fiscal Year 2024.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)
The Planning Committee/Recycling Board meeting on Thursday, July 13, 2023 at 6:00 p.m. LEAF C.R. Stone Garden, 55 Mowry Ave, Fremont, CA 94536.
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
ADJOURNMENT – to JULY 26, 2023 at 3:00 P.M.