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 May 23, 2018 (Wendy Sommer)
Election of WMA Officers for Fiscal Year 2018-19 (Wendy Sommer)
Staff recommends that the WMA Board elect officers for Fiscal Year 2018-19.
Election of EC Officers for the Fiscal Year 2018-19 (Wendy Sommer)
Staff recommends that the Energy Council elect officers for Fiscal Year 2018-19.
Budget Authorization for Kitchen Remodel (Wendy Sommer)
Authorize the Executive Director to spend $92,000 (construction cost, permitting and contingency) for the agency’s second floor kitchen/break room remodel.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer)
(Planning Committee and Recycling Board meeting, July 12, 2018 at 7:00 pm, Fremont Family Resource Center, 39155 Liberty St., Millennium, Ste. A120, Fremont, CA)
MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
2018 STOPWASTE BUSINESS EFFICIENCY AWARDS
Michael Hannon, WMA President
City of Newark, WMA, EC
Dave Sadoff, WMA 1st Vice President
Castro Valley Sanitary District, WMA
Tim Rood, WMA 2nd Vice President
City of Piedmont, WMA, EC
Dianne Martinez, EC President
City of Emeryville, WMA, EC
Jim Oddie, EC 1st Vice President
City of Alameda, WMA, EC
Deborah Cox, EC 2nd Vice President
City of San Leandro, 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
Vinnie Bacon, City of Fremont, WMA, EC
Sara Lamnin, City of Hayward, WMA, EC
Bob Carling, City of Livermore, 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