Date/Time

Location

In-Person Meeting 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 22, 2023 (WMA/EC only)

      p. 1 of full packet

    2. Approval of the Draft PC/RB Minutes of March 9, 2023 (RB only)

      p. 5 of full packet

    3. Board Attendance Record (RB only)

      p. 9 of full packet

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

      p. 11 of full packet

  6. REGULAR CALENDAR
    1. Draft Fiscal Year 2024 Agency Budget (Timothy Burroughs & Pat Cabrera) (WMA, EC & RB)

      p. 13 of full packet

      This item is for information only.

    2. Agency Program Evaluation (Meghan Starkey & Miya Kitahara) (WMA & RB)

      p. 113 of full packet

      This item is for information only.

    3. 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 11, 2023 at 6:00 p.m. The in-person meeting will be held in San Leandro. The location is TBD.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO MAY 24, 2023 AT 3:00 P.M.