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 boards 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 Minutes of December 18, 2019 (Wendy Sommer)

   p. 1 of full packet

2. Annual Audit for Fiscal Year 2018-19 (Pat Cabrera & Jennifer Luong)

   p. 5 of full packet

   That the WMA Board and Energy Council review, accept and file the Fiscal Year 2018-19 Annual Audit.

6. REGULAR CALENDAR
1. Reusable Food Ware Ordinance (Justin Lehrer)

   p. 7 of full packet

   Review the options listed in the staff report, and provide direction to staff on how to proceed.

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, February 13 2020 at 7:00 pm, San Leandro Senior Center, 13909 E.14th Street, Meeting Room C, San Leandro, CA 94578.

3. Heat Pump Water Heater Grant Update and MOU (Jennifer West) (EC only)

   p. 15 of full packet

   Adopt a Resolution authorizing the Executive Director to negotiate an MOU with local energy providers for implementation of the BAAQMD HPWH incentive program and other related actions to be formally approved by the Council when completed and to enter contracts with service providers to implement the MOU work program in an amount not to exceed funds provided by the signatories to the MOU.

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