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Calendar
Recycling Board/ Planning & Organization Committee
Date/Time: Thursday, February 12, 2015 - 4:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500

Via teleconference:
Lorrin Ellis
Hyatt Regency Chicago
151 East Wacker Drive
Chicago, IL, 60601
(312) 565-1234

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR (P&O & RB)


    1. View item
      p. 1 of full packet

      Approval of the Draft Joint Minutes of January 28, 2015 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Wendy Sommer)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications


    4. View item
      p. 9 of full packet

      Grants Under $50,000 (Wendy Sommer)

  5. 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.

  6. REGULAR CALENDAR (P&O & RB)


    1. View item
      p. 11 of full packet

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

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


    2. View item
      p. 65 of full packet

      Research on Degradation of Pharmaceuticals in Compost ("Will Bugs Eat Our Drugs?") (RB only) (Gary Wolff)

      Amend the Recycling Board Budget for FY 14-15 to add $50,000 to the Project 2040, funded from the grants-to-nonprofits account balance, and authorize the Executive Director to enter into a grant agreement with the Lawrence Berkeley National Laboratory (or affiliated entity) to perform the research proposal attached, with minor adjustments if deemed necessary by the Executive Director.


    3. View item
      p. 77 of full packet

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

      This item is for information only.
       

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS

  9. ADJOURNMENT

Downloads

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

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

Daniel O’Donnell, President
Environmental Organization

Tim Rood, 1st Vice President
City of Piedmont

Toni Stein, 2nd Vice President
Environmental Educator

Adan Alonzo, Recycling Programs

Lorrin Ellis, City of Union City

Greg Jones, City of Hayward

Peter Maass, City of Albany

Michael Peltz, Solid Waste Industry Representative

Jerry Pentin, City of Pleasanton

Steve Sherman, Source Reduction Specialist

Minna Tao, Recycling Materials Processing Industry

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