WMA/Energy Council

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE

   Members are asked to please advise the board or the council if you might need to leave before action items are completed.

3. 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.

4. 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 December 20, 2023

   p. 1 of full packet

2. Annual Audit for Fiscal Year 2022-23

   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.

5. REGULAR CALENDAR
1. 2024 Legislative Session Priority Setting (Jennifer West)

   p. 7 of full packet

   Staff recommend that the Board adopts priorities for the 2024 Legislative Session (Jennifer West)

2. 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, February 8, 2024 at 6:00 p.m. The meeting will be held at Castro Valley Sanitary District, 21040 Marshall St, Castro Valley, CA.

6. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
7. ADJOURNMENT – TO WMA & EC MEETING ON FEBRUARY 28, 2024 at 3:00 P.M.