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 Minutes of January 9, 2020 (Jeff Becerra)

   p. 1 of full packet

2. Board Attendance Record (Jeff Becerra)

   p. 5 of full packet

3. Written Report of Ex Parte Communications (Jeff Becerra)

   p. 7 of full packet

6. REGULAR CALENDAR
1. Accumulated Measure D Fund Balance Exceeding Policy Threshold – Approval of City of Dublin and City of Pleasanton Expenditure Plans (Meri Soll)

   p. 9 of full packet

   Approve the Expenditure Plans submitted by the City of Dublin and City of Pleasanton, and find both cities eligible to continue receiving their quarterly per-capita disbursements from the Recycling Fund through June 30, 2021.

2. Reuse Grant Update – Ecology Center/Vessel Cups (Meri Soll)

   p. 21 of full packet

   This item is for information only.

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