Date/Time

Location

StopWaste
1537 Webster Street
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 19, 2025

      p. 1 of full packet

  6. REGULAR CALENDAR

    p. 5 of full packet

    1. SB 54 Update (Michelle Fay)

      p. 5 of full packet

      This item is for information only.

    2. 2026 Meeting Schedule (Timothy Burroughs

      p. 7 of full packet

      That the Waste Management Authority Board and the Energy Council approve the 2026 meeting schedule.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Timothy Burroughs)

      The joint meeting of the Planning Committee & Recycling Board will be held on Thursday, January 8, 2026 at 4:00 p.m. at StopWaste, 1537 Webster St., Oakland, CA.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING JANUARY 28, 2026 AT 3:00 P.M.