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 PC&RB Minutes of February 13, 2025

   p. 1 of full packet

2. Board Attendance Record

   p. 5 of full packet

3. Written Report of Ex Parte Communications

   p. 7 of full packet

6. REGULAR CALENDAR
1. Fiscal Forecast/Fund Balance Analysis (Pat Cabrera & Justin Lehrer)

   p. 9 of full packet

   This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these forecasting models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.

2. Measure D San Leandro Expenditure Plan (Jennifer West)

   p. 15 of full packet

   Staff recommend that the Recycling Board approve the Expenditure Plan submitted by the City of San Leandro.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT TO JOINT WMA, EC AND PC&RB MEETING – APRIL 23, 2025 AT 3:00 P.M.