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 board or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

  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. Any member of the public may speak on an item on the Consent Calendar at this time. Public Speakers are limited to three (3) minutes.

    1. Approval of the Draft Joint WMA, EC & RB Minutes of November 17, 2021

      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# 2021-06.

    3. 2022 WMA & EC Meeting Schedule

      p. 9 of full packet

      Adopt the 2022 Meeting Schedule.

    4. Contract/Vendor Authorization

      p. 11 of full packet

      That the WMA Board approve the contracts, vendors and/or spending authority listed in the staff report, as recommended by the P&A Committee.

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

      p. 13 of full packet

      Adopt Resolution EC# 2021-08.

  6. REGULAR CALENDAR
    1. Consider Need for Immediate Action and, if Approved, Consider Acceptance of U.S. Economic Development Agency Grant to Advance Construction Sector Innovation in the Bay Area (Karen Kho & Miya Kitahara)

      p. 17 of full packet

      That the WMA Board add the consideration of this grant acceptance to the agenda for the December 15, 2021 meeting.

      That the WMA Board adopt the attached Resolution authorizing the Executive Director to enter into all necessary contract agreements with EDA and project partners and make corresponding changes to the FY 21/22 budget.

    2. Amendment to the Alameda County Integrated Waste Management Plan (CoIWMP) for California Waste Solutions North Gateway facility located at 2308 Wake Avenue in Oakland (Emily Alvarez)

      p. 23 of full packet

      Staff, the Recycling Board (as the Local Task Force), and the Planning Committee of the WMA recommend to the WMA Board that it hold a public hearing at the December 15, 2021 meeting and adopt a resolution to:

      (1) Amend the ColWMP (Exhibit 1) to include the CWS North Gateway Recycling facility in the City of Oakland;

      (2) Find that the North Gateway Recycling facility conforms to the CoIWMP as amended; and

      (3) Make the findings required by CEQA.

    3. StopWaste Food Campaign (Robin Plutchok)

      p. 39 of full packet

      This item is for information only.

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

      Planning Committee and Recycling Board meeting, Thursday, January 13, 2022 at 4:00 p.m. Meeting will be held via teleconference.

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