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 WMA & EC Minutes of January 25, 2023

      p. 1 of full packet

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

      p. 5 of full packet

      Adopt Resolution WMA# 2023-03.

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

      p. 9 of full packet

      Adopt Resolution EC# 2023-02.

  6. REGULAR CALENDAR
    1. Stop Food Waste Campaign (Robin Plutchok)

      p. 13 of full packet

      This item is for information only.

    2. 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, March 9, 2023 at 4:00 p.m. The meeting will be held at StopWaste, 1537 Webster St., Oakland, CA.

    3. Bay Area Regional Energy Network Contract Amendment (Karen Kho & Emily Alvarez) (EC only)

      p. 15 of full packet

      Adopt the attached Resolution authorizing the Executive Director to enter into a contract amendment for Bay Area Regional Energy Network (BayREN) and other related actions.

    4. Decarbonization and Electrification update (Jennifer West)

      p. 23 of full packet

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING MARCH 22, 2023 AT 3:00 P.M.