Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.
CALL TO ORDER
ANNOUNCEMENTS BY THE PRESIDENT
Approval of the Draft Minutes of October 13, 2016 (Tom Padia)
Board Attendance Record (Tom Padia)
Written Report of Ex Parte Communications (Tom Padia)
Grants Under $50,000 (Tom Padia)
OPEN PUBLIC DISCUSSION
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.
Member Agency Conformance with “Adequate Commercial Recycling” Standard and Municipal Eligibility to Receive Measure D Per Capita Allocations (Tom Padia)
This report is for information only.
Award of Contract for Five Year Program Review (Tom Padia)
Staff recommends that the Recycling Board approve award of contract for the Five Year Program Review to HF&H Consultants, LLC per the attached proposal in an amount not-to-exceed $88,330 from the Five Year Audit project in the FY 16/17 budget and authorize the Executive Director to execute a contract for proposed services, subject to approval as to form by legal counsel.
Board Member Eligibility Verification Process (Wendy Sommer)
This item is for information only.
OTHER PUBLIC INPUT
P&O/RECYCLING BOARD MEMBERS
City of Piedmont
1st Vice President
2nd Vice President
City of Emeryville
Recycling Materials Processing Industry
City of Albany
City of Alameda
Solid Waste Industry Representative
City of Pleasanton
Source Reduction Specialist
Wendy Sommer, Executive Director