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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

    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.

  4. CONSENT CALENDAR
    1. Approval of the Draft Minutes of June 11, 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

  5. REGULAR CALENDAR
    1. Reusable Bags during COVID-19 (Elese Lebsack)

      p. 9 of full packet

      This item is for information only.

    2. Election of Second Vice President for 2020 (Arliss Dunn)

      p. 13 of full packet

      Elect a Second Vice President for the remainder of 2020.

    3. Grants Supporting Upstream Projects (Meri Soll & Cassie Bartholomew)

      p. 15 of full packet

      This item is for information only.

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