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Date/Time

Location

TELECONFERENCE
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 PC & RB Minutes of January 13, 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 2022-02.

    3. Board Attendance Record

      p. 9 of full packet

    4. Written Report of Ex Parte Communication

      p. 11 of full packet

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

      p. 13 of full packet

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT