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 PRESIDENTS

    Members are asked to please advise the Board or the Council if you might need to leave before action items are completed.

  4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Boards or Council, but not listed on the agenda.

  5. CONSENT CALENDAR

    The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA and EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the Consent Calendar vote, but their votes will not be considered in connection with any EC items.

    1. Approval of the Draft Joint WMA, EC and PC & RB Minutes of November 16, 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 WMA# 2022-16.

    3. Amended and New Conflict of Interest Codes

      p. 9 of full packet

      Staff recommends that the Waste Management Authority (Attachment A) and the Energy Council (Attachment B) each adopt their respective resolutions stating their amended Conflict of Interest Code.

    4. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

      p. 19 of full packet

      Adopt Resolution EC# 2022-14.

  6. REGULAR CALENDAR
    1. 2023 Waste Characterization Study Recommendation (Meghan Starkey & Emily Alvarez)

      p. 23 of full packet

      Staff recommends that the Waste Management Authority Board authorize the Executive Director to enter into a contract with SCS Engineers for a total of $910,000 to include the Main Project and Sub-Project 1.

    2. Reusable Foodware Project and Model Ordinance Update (Justin Lehrer)

      p. 27 of full packet

      This item is for information only.

    3. 2023 Meeting Schedule (Arliss Dunn)

      p. 31 of full packet

      That the Waste Management Authority Board and the Energy Council approve the 2023 meeting schedule.

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)

      The meeting of the the Planning Committee & Recycling Board will be held on Thursday, January 12, 2023 at 4:00 p.m. The meeting will be held via teleconference.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING JANUARY 25, 2023 AT 3:00 P.M.