WMA/Energy Council

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENT

   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
1. Approval of the Draft WMA & EC Minutes of January 27, 2021 (Wendy Sommer)

   p. 1 of full packet

6. REGULAR CALENDAR
1. SB 1383 implementation – Proposed roles for StopWaste and member agencies (Timothy Burroughs)

   p. 7 of full packet

   Provide direction to staff on proposed roles for SB 1383 implementation.

2. 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, March 11, 2021, 4:00 p.m. Meeting will be held via teleconference.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. CLOSED SESSION (WMA only)

   1. PUBLIC EMPLOYMENT
   (Pursuant to Government Code Section 54957)
   Title: Executive Director

   2. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
   Initiation of litigation pursuant to Section 54956.9(d)(4): (1 potential case)

9. ADJOURNMENT