Date/Time

Location

TELECONFERENCE MEETING
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
    1. Approval of the Draft WMA/EC Minutes of October 27, 2021 (WMA/EC only)

      p. 1 of full packet

    2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (WMA only)

      p. 5 of full packet

      Adopt Resolution WMA# 2021-05.

    3. Approval of the Draft PC/RB Minutes of October 14, 2021 (RB only)

      p. 9 of full packet

    4. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (RB only)

      p. 13 of full packet

      Adopt Resolution RB# 2021-04.

    5. Recycling Board Attendance Record (RB only)

      p. 17 of full packet

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

      p. 19 of full packet

    7. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (EC only)

      p. 21 of full packet

      Adopt Resolution EC# 2021-06.

  6. REGULAR CALENDAR
    1. Legislative Priorities for 2022 (Jeff Becerra) (WMA only)

      p. 25 of full packet

      That the WMA Board discuss legislative priorities for calendar year 2022 and adopt a priority or set of priorities for staff to pursue in conjunction with its partners and the agency’s lobbying team in Sacramento. The Recycling Board is also encouraged to provide input on the Agency’s 2022 legislative priorities.

    2. Alameda County Food Recovery Network Overview (Cassie Bartholomew) (WMA & RB only)

      p. 29 of full packet

      This item is for information only.

    3. Amendment to the Alameda County Integrated Waste Management Plan (CoIWMP) for California Waste Solutions North Gateway facility located at 2308 Wake Avenue in Oakland (Emily Alvarez) (PC&RB only)

      p. 31 of full packet

      Staff recommends that the Recycling Board (in its role as Local Task Force) provide comments recommending, and that the Planning Committee recommend to the WMA Board that it hold a public hearing and adopt a resolution to (1) amend the ColWMP (Exhibit 1) to include the CWS North Gateway Recycling Facility in the City of Oakland, and make additional changes for consistency, (2) find that the CWS facility conforms to the CoIWMP, as amended, and (3) make the findings required by CEQA.

    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 December 9, 2021 at 7:00 p.m. The meeting will be held via teleconference.

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