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 September 10, 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

4. Grants Issued Under Executive Director Signature Authority (Wendy Sommer)

   p. 9 of full packet

6. REGULAR CALENDAR
1. Election of First Vice President for 2020 (Arliss Dunn)

   p. 11 of full packet

   Elect a First Vice President for the remainder of 2020.

2. City of Newark Expenditure Plan for Accumulated Measure D Funds (Meri Soll)

   p. 13 of full packet

   Staff recommends that the Recycling Board approve the Expenditure Plan submitted by the City of Newark and find that Newark is eligible to continue receiving its quarterly per capita disbursements from the Recycling Fund through June 30, 2022, while it spends its Measure D funds according to the latest Expenditure Plan.

3. 2020 Legislative Year in Review (Jeff Becerra)

   p. 29 of full packet

   This item is for information only.

4. Program Evaluation Update (Meghan Starkey)

   p. 33 of full packet

   This item is for information only.

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