Date/Time

Location

TELECONFERENCE MEETING
Oakland, CA 94612
United States

Downloads & Attachments

Download the Agenda or Full Packet below.

Agenda

  1. CALL TO ORDER
  2. ROLL CALL OF ATTENDANCE
  3. ANNOUNCEMENTS BY PRESIDENTS

    Members are asked to please advise the boards or the council if you might need to leave before action items are completed.

  4. 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.

  5. CONSENT CALENDAR
    1. Approval of the Draft WMA/EC Minutes of March 25, 2020 (Wendy Sommer)

      p. 1 of full packet

    2. Second Reading and Consideration for Adoption of Ordinance 2020-01: Repeal Existing Countywide Element and Adopt New Countywide Element of the Alameda County Integrated Waste Management Plan (CoIWMP) (Meghan Starkey) (WMA only)

      p. 5 of full packet

      It is recommended that the Waste Management Authority waive the requirement to read the full text of the Ordinance, read by title only, and adopt Ordinance 2020-1.

    3. Household Hazardous Waste (HHW) Memoranda of Understanding (MOUs) (Pat Cabrera) (WMA only)

      p. 9 of full packet

      That the WMA approve the MOUs with City of Fremont and the County of Alameda Department of Environmental Health.

    4. Approval of the Draft PC/RB Minutes of March 12, 2020 (Jeff Becerra) (RB only)

      p. 37 of full packet

    5. Recycling Board Attendance Record (Jeff Becerra) (RB only)

      p. 41 of full packet

    6. Written Report of Ex Parte Communications (Jeff Becerra) (RB only)

      p. 43 of full packet

    7. Heat Pump Water Heater Grant Update and Agreement with EBCE and MCE (Jennifer West) (EC only)

      p. 45 of full packet

  6. REGULAR CALENDAR
    1. FY 20/21 Budget presentation (Wendy Sommer & Pat Cabrera) (WMA/EC & RB)

      p. 73 of full packet

      This item is for information only.

    2. COVID-19 Related Changes (Wendy Sommer) (WMA/EC & RB)

      p. 75 of full packet

      This item is for information only.

    3. Launch of RE:Source Search Tool (Robin Plutchok) (WMA & RB only)

      p. 79 of full packet

      This item is for information only.

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn) (WMA only)

      The May 14, 2020 Planning Committee and Recycling Board meeting will not be held in lieu of a joint meeting of the WMA Board, Energy Council, and Recycling Board on Wednesday, May 27, 2020 at 3:00 p.m.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT