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Calendar
Recycling Board/ Planning & Organization Committee
Date/Time: Thursday, August 13, 2015 - 4:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500

Teleconference:

Steve Sherman

Elizabeth Street Inn

232 Southwest Elizabeth Street

Newport, OR 97365

510-287-0818

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 Minutes of July 9, 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 (RB only (Gary Wolff & 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. 15 of full packet

      Clean Water Action - Nonprofit Grantee Presentation (Wendy Sommer & Meri Soll)

      This item is for information only.


    2. View item
      p. 17 of full packet

      Recycling Board "Five Year Audit" - Recommendation to Accept Phase I Five Year Financial & Compliance Audit Report – FY 2011/12 – 2013/14 (Wendy Sommer & Tom Padia)

      It is recommended that the Recycling Board accept the Phase I Five Year Financial and Compliance Audit by Crowe Horwath LLP and approve the recommendations therein, subject to the qualifications enumerated in the staff report.

  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

P&O/RECYCLING BOARD MEMBERS

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

Greg Jones
City of Hayward

Peter Maass
City of Albany

Dianne Martinez
City of Emeryville

Michael Peltz
Solid Waste Industry Representative

Jerry Pentin
City of Pleasanton

Steve Sherman
Source Reduction Specialist

Vacant
Recycling Materials Processing Industry

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