WMA/Energy Council

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 WMA & EC Minutes of January 24, 2024

   p. 1 of full packet

2. Grants Issued Under Executive Director Signature Authority- WMA 2023-04

   p. 5 of full packet

6. REGULAR CALENDAR
1. Update on Reusable Bag Laws (Meri Soll & Elese Lebsack)

   p. 7 of full packet

   This item is for information only.

2. SB 54 Update (Timothy Burroughs & Michelle Fay)

   p. 9 of full packet

   This item is for information only.

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

   Meeting of the Planning Committee and Recycling Board on Thursday, March 14, 2024 at 4:00 p.m. The meeting will be held at StopWaste, 1537 Webster Street, Oakland, CA

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – TO WMA & EC MEETING ON MARCH 27, 2024 at 3:00 P.M.