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Programs & Administration Committee
Date/Time: Thursday, February 12, 2015 - 9:00am
1537 Webster St
Oakland, CA 94612
(510) 891-6500


  1. Convene Meeting

  2. Public Comments

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes.


  3. View item
    p. 1 of full packet

    Approval of the Draft Minutes of October 9, 2014 (Wendy Sommer)

  4. View item
    p. 5 of full packet

    Selection of Vice Chairperson (Wendy Sommer)

    Staff recommends that the Programs and Administration Committee elect a Vice Chairperson.

  5. View item
    p. 7 of full packet

    Annual Audit for Fiscal Year 2013/14 (Gary Wolff, Wendy Sommer, Pat Cabrera & Gina Peters)

    Review and forward the audit report to the Waste Management Authority, Recycling Board and Energy Council for acceptance and filing.


  6. View item
    p. 61 of full packet

    Presentations of Key Discards Management Projects (Wendy Sommer & Tom Padia)

    This item is for information only.
  7. Member Comments

  8. Adjournment


Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.





Dave Sadoff, Chairperson

Castro Valley Sanitary District

Keith Carson, County of Alameda

Trish Spencer, City of Alameda

Susan Wengraf, City of Berkeley

Don Biddle, City of Dublin

Dianne Martinez, City of Emeryville

Suzanne Lee Chan, City of Fremont

Laureen Turner, City of Livermore

Luis Freitas, City of Newark

Dan Kalb, City of Oakland

Shelia Young, Oro Loma Sanitary District

Pauline Cutter, City of San Leandro