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Waste Management Authority Board & Energy Council Meeting
Date/Time: Wednesday, July 22, 2015 - 3:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States
Teleconference: 
Susan Wengraf 130 San Vicente Blvd. Santa Monica, CA 90402 510-981-6900

Agenda

  1. CALL TO ORDER (WMA & EC)

  2. ROLL CALL (WMA & EC)

  3. ANNOUNCEMENTS BY THE PRESIDENTS

    (Members are asked to please advise the board or the council if you might need to leave before action items are completed)

  4. CONSENT CALENDAR (WMA & EC)


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of June 24, 2015 (WMA & EC, separate Votes) (Gary Wolff & Wendy Sommer)


    2. View item
      p. 5 of full packet

      Minutes of the June 16 , 2015 Technical Advisory Group (TAG) (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)


    3. View item
      p. 9 of full packet

      Grants Under $50,000 (WMA only) (Gary Wolff)

  5. OPEN PUBLIC DISCUSSION (WMA & EC)

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the board or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR (WMA & EC)


    1. View item
      p. 11 of full packet

      Reusable Bag Ordinance 2012-2: Proposed Budget and Schedule for Potential Expansion (WMA only) (Gary Wolff, Wendy Sommer & Meri Soll)

      Staff recommends that the WMA consider a budget adjustment to add $75,000 from Facility Fee fund balance to Reusable Bag Project 1250 (FY 15/16), and reallocate 170 hours of staff time to the Reusable Bag Project, for implementation of the schedule in Attachment A.


    2. View item
      p. 17 of full packet

      WMA Vacancy on the Recycling Board (WMA only) (Wendy Sommer)

      Appoint a WMA member to the Recycling Board.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Gary Wolff)

      (P&O and Recycling Board meeting, August 13th at 4:00 pm – StopWaste Offices, 1537 Webster Street, Oakland, CA)

    4. CLOSED SESSION

      PUBLIC EMPLOYMENT

      (Pursuant to Government Code Section 54957)

      Title: Executive Director

      (confidential materials mailed separately)

    5. CLOSED SESSION (WMA only)

      CONFERENCE WITH REAL PROPERTY NEGOTIATORS

      (Pursuant to Government Code Section 54956.8)

      Property: 

      APN #: 99A-1780-1-4 & 99A-1790-3, 99A-1770-2-2, 99A-1770-2-1,

      99A-1770-4, 99A-1810-1 & 99A-1770-2-3, 99A-1820-2                                 

      Agency Negotiator: Gary Wolff, Agency Staff, Richard Taylor, Authority Counsel

      Negotiating Parties: NextEra Energy Resources

      Under Negotiation: Price and terms of payment

  7. COMMUNICATIONS/MEMBER COMMENTS (WMA & EC)

  8. ADJOURNMENT (WMA & EC)

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

Jerry Pentin, WMA, President

City of Pleasanton, WMA

Dan Kalb,, WMA 1st Vice President, EC President

City of Oakland, WMA, EC

Greg Jones, WMA 2nd Vice President, EC 1st Vice President

City of Hayward, WMA, EC

Lorrin Ellis, EC 2nd Vice President

City of Union City, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Jim Oddie, City of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA

Don Biddle, City of Dublin, WMA, EC

Dianne Martinez, City of  Emeryville, WMA, EC

Suzanne Lee Chan, City of Fremont,  WMA, EC

Laureen Turner, City of Livermore, WMA

Luis Freitas, City of Newark, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Tim Rood, City of Piedmont, WMA, EC

Pauline Cutter, City of San Leandro, WMA, EC
 
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