Recycling Board / Planning Committee

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 16, 2022

   p. 1 of full packet

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

   p. 5 of full packet

   Adopt Resolution #RB 2022-14.

3. Board Attendance Record

   p. 9 of full packet

4. Written Report of Ex Parte Communications

   p. 11 of full packet

6. REGULAR CALENDAR
1. Expenditure Plan Approvals and Updates for Accumulated Measure D Funds (Meri Soll & Jennifer West)

   p. 13 of full packet

   Staff recommends that the Recycling Board approve the Expenditure Plans submitted by the Cities of Berkeley and Newark and receive and approve the Expenditure Plan updates by Albany, Dublin and Pleasanton.

2. Rules of Procedure for Teleconferencing at Recycling Board Meetings (Timothy Burroughs)

   p. 21 of full packet

   Staff recommends that the Recycling Board adopt Resolution 2022-15 to remove the limit on the number of Board Members who may utilize teleconferencing for Board and Committee meetings and to incorporate the Just Cause and Personal Emergency provisions of AB 2449.

3. 2023 Meeting Schedule (Timothy Burroughs)

   p. 43 of full packet

   That the Planning Committee and Recycling Board approve the 2023 meeting schedule.

4. Election of Officers for 2023 (Timothy Burroughs)

   p. 45 of full packet

   That the Planning Committee and Recycling Board elect Officers for 2023.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – to January 12, 2023 at 4:00 p.m.