Joint Meeting - WMA/Energy Council/Recycling Board

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 Joint WMA/EC & RB Minutes of April 22, 2020 (Wendy Sommer) (WMA/EC & RB)

   p. 1 of full packet

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

   p. 9 of full packet

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

   p. 11 of full packet

4. Grants Issued Under Executive Director Signature Authority (Wendy Sommer) (RB only)

   p. 13 of full packet

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

   p. 15 of full packet

   That the WMA Board adopt the WMA FY 20-21 Budget Resolution (Attachment A), the Energy Council adopt the EC FY 20-21 Budget Resolution (Attachment B), and the Recycling Board adopt the RB FY 20-21 Budget Resolution (Attachment C).

2. CalRecycle Food Waste Prevention and Rescue Grant presentation (Cassie Bartholomew) (WMA only)

   p. 23 of full packet

   This item is for information only.

3. Legislative Update (Jeff Becerra) (WMA only)

   p. 25 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)

   Planning Committee and Recycling Board meeting, June 11, 2020 at 4:00 pm. Location TBD.

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