Joint Meeting - WMA/Energy Council/Recycling Board

Agenda

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

   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.

1. CONSENT CALENDAR
2. Approval of the Draft WMA/EC Minutes of October 28, 2020 (Wendy Sommer) (WMA/EC only)

   p. 1 of full packet

3. Approval of the Draft PC/RB Minutes of October 8, 2020 (Jeff Becerra) (RB only)

   p. 5 of full packet

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

   p. 9 of full packet

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

   p. 11 of full packet

4. REGULAR CALENDAR
1. Status Update – SB 1383 (Timothy Burroughs and Kelly Schoonmaker)

   p. 13 of full packet

   This item is for information only.

2. FY 2021-2023 Priority Setting Discussion (Wendy Sommer, Timothy Burroughs and Justin Lehrer)

   p. 17 of full packet

   This item is for discussion and providing direction to staff.

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, Thursday, December 10, 2020 at 7:00 p.m.Teleconference meeting)

5. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
6. ADJOURNMENT