CALL TO ORDER
ANNOUNCEMENTS BY THE PRESIDENT
CONSENT CALENDAR (P&O & RB)
Approval of the Draft Minutes of January 14, 2016
Board Attendance Record (Wendy Sommer)
Written Report of Ex Parte Communications
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.
REGULAR CALENDAR (P&O & RB)
Community Murals (Judi Ettlinger)
This item is for information only.
Annual Audit for Fiscal year 2014-15 (Pat Cabrera & Gina Peters)
Staff recommends that the P&A and the P&O Committees review and forward the audit report to the Waste Management Authority and Energy Council for acceptance and filing, and that the Recycling Board accept and file the audit report.
Assessment Criteria for Product Decisions Activities (Justin Lehrer)
Staff recommends that the Board review and approve the proposed criteria for evaluating targets and programs.
Municipal Panel Presentation: Special Events Recycling
Provide staff direction on future topics.
OTHER PUBLIC INPUT
P&O/RECYCLING BOARD MEMBERS
City of Piedmont
1st Vice President
2nd Vice President
City of Emeryville
City of Hayward
Recycling Materials Processing Industry
City of Albany
Solid Waste Industry Representative
City of Pleasanton
Source Reduction Specialist
Wendy Sommer, Executive Director