Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR

1. 
   View item

   p. 1 of full packet

   Approval of the Draft Minutes of December 8, 2016 (Tom Padia)

2. 
   View item

   p. 5 of full packet

   Updated Non Disposal Facility Element for San Leandro (Debra Kaufman)

   Staff recommends that the Recycling Board receive a copy of San Leandro’s Non-Disposal Facility Element update for information only.

3. 
   View item

   p. 13 of full packet

   Board Attendance Record (Tom Padia)

4. 
   View item

   p. 15 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

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

1. 
   View item

   p. 17 of full packet

   2017 Meeting Schedule (Tom Padia)

   Staff recommends that the Recycling Board/P&O Committee adopt the regular meeting schedule for 2017.

   The 2017 meeting schedules have been adopted by the WMA/Energy Council and the Programs & Administration Committee, respectively, and the 2017 Agency Holiday schedule is included for your information.

2. 
   View item

   p. 21 of full packet

   Municipal Panel: Construction and Demolition Debris Recycling (Meghan Starkey)

   Staff requests that the Recycling Board provide direction on the next series of topics for Municipal Panels. 

3. 
   View item

   p. 23 of full packet

   C&D Recycling Program Activities (Meri Soll)

   This item is for information only.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS - INFORMATION

9. ADJOURNMENT