Planning Committee / Recycling Board

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENT
4. OPEN PUBLIC COMMENT

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

5. CONSENT CALENDAR
1. Approval of the Draft PC & RB Minutes of January 12, 2023

   p. 1 of full packet

2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

   p. 3 of full packet

   Adopt Resolution #RB 2023-02.

3. Request by City of Berkeley to utilize Measure D funds for a Contract Exceeding Five Years (Jennifer West)

   p. 7 of full packet

   Approve the City of Berkeley’s request to utilize Measure D funds to pay for a contract with an initial five-year term, with the option to extend the contract for another five years (for a total of 10 years) for the hauling, sorting, recycling, and marketing services of C&D materials.

4. Board Attendance Record

   p. 9 of full packet

5. Written Report of Ex Parte Communications

   p. 11 of full packet

6. REGULAR CALENDAR
1. Waste Prevention Grants Update and Grantee Presentations (Meri Soll & Cassie Bartholomew)

   p. 13 of full packet

   This item is for information only.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – to March 9, 2023 at 4:00 p.m.