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Calendar
WMA/Energy Council
Date/Time: Wednesday, May 24, 2017 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Teleconference
Lorrin Ellis
1260 Pacific Street
Union City, CA 94587
510-675-5621

Meeting is wheelchair accessible.  Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  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


    1. View item
      p. 1 of full packet

      Approval of the Draft Joint Minutes of April 26, 2017 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Minutes of the May 17, 2017 Technical Advisory Group (Karen Kho)

  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 boards or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR

    1. Closed Session

      CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

      (Gov’t Code 54956.9(d)(1))

      Name of case: Stein and Boone v. Alameda County Waste Management Authority,

      et al., Alameda County Superior Court Case No. RG17858423.

       


    2. View item
      p. 13 of full packet

      Proposed FY 2017/18 Budget (WMA&EC) (Wendy Sommer)

      WMA Board: Adopt the FY 17/18 Budget Resolution (Attachment A)

      Energy Council: Adopt the FY 17/18 Budget Resolution (Attachment B)


    3. View item
      p. 41 of full packet

      Local Government Challenge Grant Acceptance (EC) (Karen Kho & Heather Larson)

      Adopt the attached Resolution authorizing the Executive Director to enter into a contract with the California Energy Commission and other related actions.

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer)

      P&O and Recycling Board meeting, June 8, 2017 - 4:00 pm – StopWaste Offices, 1537 Webster Street, Oakland, CA

  7. COMMUNICATIONS/MEMBER COMMENTS

  8. 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

Dan Kalb, WMA President
City of Oakland, WMA, EC

Michael Hannon, WMA 1st Vice President
City of Newark, WMA, EC

Dave Sadoff, WMA 2nd Vice President
Castro Valley Sanitary District, WMA

Lorrin Ellis, EC President
City of Union City, WMA, EC

Dianne Martinez, EC 1st Vice President
City of Emeryville, WMA, EC

Jim Oddie, EC 2nd Vice President
City of Alameda, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Jesse Arreguin, City of Berkeley, WMA, EC

Don Biddle, City of Dublin, WMA, EC

Vinnie Bacon, City of Fremont, WMA, EC

Sara Lamnin, City of Hayward, WMA, EC

Bob Carling, City of Livermore, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Tim Rood, City of Piedmont, WMA, EC

Jerry Pentin, City of Pleasanton, WMA, EC

Deborah Cox, City of San Leandro, WMA, EC

Wendy Sommer, Executive Director

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