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 Board 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.

  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 October 23, 2024 (WMA & EC)

      p. 1 of full packet

    2. Approval of the Draft PC & RB Minutes of October 10, 2024 (PC&RB)

      p. 5 of full packet

    3. Recycling Board Attendance Record (PC&RB)

      p. 7 of full packet

    4. Written Report of Ex Parte Communications (PC&RB)

      p. 9 of full packet

  6. REGULAR CALENDAR
    1. StopWaste Agency Investment Policy (Pat Cabrera, Jennifer Luong, and Kyle Bander)

      p. 11 of full packet

      Staff recommends the following:

      1. The WMA Board adopt a resolution adopting the revised investment policy which includes oversight of RB and EC funds per the attached resolution.

      2. The RB adopt a resolution adopting by reference the WMA’s revised investment policy.

      3. The EC adopt a resolution adopting by reference the WMA’s revised investment policy.

    2. SB 1383/ORRO Implementation Update (Rachel Balsley, Cassie Bartholomew, and Kelly Schoonmaker)

      p. 39 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)

      The meeting of the Planning Committee & Recycling Board will be held on Thursday, December 12, 2024 at 6:00 p.m., at StopWaste, 1537 Webster Street, Oakland, CA.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

    - Arthur Boone Resolution

    - Board Member Recognitions

  8. ADJOURNMENT TO

    WMA & EC MEETING ON DECEMBER 18, 2024 AT 3:00 P.M.
    PC&RB MEETING ON DECEMBER 12, 2024 at 6:00 P.M.