Date/Time

Location

TELECONFERENCE MEETING
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 December 8, 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 2023-01.

    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. Fiscal Year 2021-22 Audit Report (Pat Cabrera & Jennifer Luong)

      p. 13 of full packet

      Staff recommends that the Programs and Administration Committee review and forward the FY 21-22 audit report to the Waste Management Authority Board for acceptance and filing.

      Staff recommends that the Recycling Board accept and file the FY 21-22 audit report.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – to February 9, 2023 at 6:00 p.m.