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Date/Time

Location

District 5 - Oakland - 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 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 Joint WMA, EC, and PC & RB Minutes of November 15, 2023

      p. 1 of full packet

    2. Board Attendance Record

      p. 5 of full packet

    3. Written Report of Ex Parte Communications

      p. 7 of full packet

  6. REGULAR CALENDAR
    1. Reusable Foodware Project Update (Justin Lehrer)

      p. 9 of full packet

      This item is for information only.

    2. 2024 Meeting Schedule (Timothy Burroughs)

      p. 11 of full packet

      That the Planning Committee and Recycling Board approve the 2024 meeting schedule.

    3. Election of Officers for 2024 (Timothy Burroughs)

      p. 13 of full packet

      That the Recycling Board elect Officers for calendar year 2024.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO JANUARY 11, 2024 AT 4:00 P.M.