Date/Time

Location

StopWaste
1537 Webster Street
Oakland, CA 94612
United States

(510) 891-6500

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

    The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA & EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the consent calendar vote, but their votes will not be considered in connection with any EC items. Members of the RB will vote on their items separately. Any member of the public may speak on an item on the Consent Calendar at this time. Public Speakers are limited to three (3) minutes.

    1. Approval of the Draft WMA & EC Minutes of March 27, 2024 (WMA/EC only)

      p. 1 of full packet

    2. Approval of the Draft PC & RB Minutes of March 14, 2024 (RB only)

      p. 9 of full packet

    3. Recycling Board Attendance Record (RB only)

      p. 11 of full packet

    4. Written Report of Ex Parte Communications (RB only)

      p. 13 of full packet

  6. REGULAR CALENDAR
    1. Draft Fiscal Year 2025 Agency Budget (Timothy Burroughs & Pat Cabrera)

      p. 15 of full packet

      This item is for information only.

    2. Household Hazardous Waste (HHW) Collection and Disposal Fee Ordinance Changes (Pat Cabrera) (WMA only)

      p. 97 of full packet

      Staff recommends that, following the public hearing, the WMA Board introduce and waive the first reading of the attached ordinance and direct staff to place it on the consent calendar for adoption at the next regular meeting of the Board. Ordinance 2024-01 will make minor revisions to Ordinance 2014-01 as amended by replacing the two-year fund balance requirement with a requirement to retain sufficient funds as determined by the Board. The Ordinance will not amend the fee cap.

    3. Public Hearing and Annual Adoption of Fee Collection Report for Household Hazardous Waste Fee (Pat Cabrera)

      p. 101 of full packet

      That the WMA Board hold a public hearing on the Fee Collection Report and approve by resolution the Fee Collection Report for FY 2025.

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

      Planning Committee and Recycling Board meeting on May 9, 2024 at 6:00 p.m. The meeting will be held at Dublin Civic Center – Bray Community Room, 100 Civic Plaza, Dublin, CA.

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

    WMA & EC MEETING, MAY 22, 2024 AT 3:00 P.M.

    PC & RB MEETING, MAY 9, 2024 AT 6:00 P.M.