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 WMA & EC Minutes of December 18, 2024

      p. 1 of full packet

    2. Annual Audit for Fiscal Year 2023-24 (Pat Cabrera and Jennifer Luong)

      p. 5 of full packet

      That the WMA Board and Energy Council review, accept and file the Fiscal Year 2022-23 Annual Comprehensive Financial Report.

  6. REGULAR CALENDAR
    1. 2025 Legislative Session Priority Setting (Jennifer West)

      p. 7 of full packet

      Staff recommend that the Board adopt priorities for the 2025 Legislative Session.

    2. Reappointment to the Recycling Board – Board member Mourra (Timothy Burroughs)

      p. 11 of full packet

      That the Waste Management Authority Board reappoint Board member Mourra to a two-year term on the Recycling Board ending January 25, 2027.

    3. Appointing members to the Recycling Board (Timothy Burroughs)

      p. 13 of full packet

      Staff recommends that the WMA Board fill the vacancies on the Recycling Board.

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

      (The meeting of the Planning Committee & Recycling Board will be held on Thursday, February 13, 2025 at 6:00 p.m. at WETA Central Bay Operations,

      670 W Hornet Ave, Alameda, CA)

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING ON FEBRUARY 26, 2025 AT 3:00 P.M.