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.
CALL TO ORDER
ROLL CALL OF ATTENDANCE
ANNOUNCEMENTS BY PRESIDENTS
Members are asked to please advise the board or the council if you might need to leave before action items are completed.
OPEN PUBLIC DISCUSSION FROM THE FLOOR
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 unless a shorter period of time is set by the President.
Approval of the Draft Minutes of September 26, 2018 (Wendy Sommer)
Amended and New Conflict of Interest Codes (Pat Cabrera)
Staff recommends that the Waste Management Authority (Attachment B) and the Energy Council (Attachment D) each adopt the relevant attached resolution stating their amended Conflict of Interest Code.
Communications and Outreach Approach (Jeff Becerra)
This item is for information only.
Priority Program Areas for 2019-2021 (Karen Kho & Jennifer West)
That the Energy Council discuss and approve Priority Program Areas for 2019-2021.
Vacancies on the Recycling Board (Wendy Sommer)
That the WMA Board fill the upcoming vacancies on the Recycling Board.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer)
Joint Meeting of the Waste Management Authority Board, the Energy Council, and Recycling Board, Wednesday, November 14, 2018 at 3:00 p.m., StopWaste Offices, 1537 Webster Street, Oakland, CA, 94612
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
Dave Sadoff, WMA President
Castro Valley Sanitary District, WMA
Tim Rood, WMA 1st Vice President
City of Piedmont, WMA, EC
Deborah Cox, WMA 2nd Vice President
EC 1st Vice President
City of San Leandro, WMA, EC
Jim Oddie, EC President
City of Alameda, WMA, EC
Sara Lamnin, EC 2nd Vice President
City of Hayward, WMA, EC
Keith Carson, County of Alameda, WMA, EC
Peter Maass, City of Albany, WMA, EC
Kriss Worthington, City of Berkeley, WMA, EC
Melissa Hernandez, City of Dublin, WMA, EC
Dianne Martinez, City of Emeryville, WMA, EC
Vinnie Bacon, City of Fremont, WMA, EC
Bob Carling, City of Livermore, WMA, EC
Michael Hannon, City of Newark, WMA, EC
Dan Kalb, City of Oakland, WMA, EC
Shelia Young, Oro Loma Sanitary District, WMA
Jerry Pentin, City of Pleasanton, WMA, EC
Lorrin Ellis, City of Union City, WMA, EC
Wendy Sommer, Executive Director