Date/Time

Location

TELECONFERENCE MEETING
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 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 December 16, 2020 (Wendy Sommer)

      p. 1 of full packet

    2. Annual Audit for Fiscal Year 2019-20 (Pat Cabrera & Jennifer Luong)

      p. 5 of full packet

      That the WMA Board and Energy Council review, accept and file the Fiscal Year 2019-20 Annual Audit.

  6. REGULAR CALENDAR
    1. Support for Assembly Joint Resolution No. 4 (Jeff Becerra)

      p. 7 of full packet

      That the Waste Management Authority Board adopt a ‘support’ position for Assembly Joint Resolution No. 4 that would urge the Biden Administration to ratify the Basel Convention resolution.

    2. SB 1383 Procurement Requirements (Kelly Schoonmaker)

      p. 11 of full packet

      This item is for information only.

    3. BayREN Partnership Update (Karen Kho)

      p. 15 of full packet

      This item is for information only.

    4. 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 11, 2021, 7:00 p.m. Meeting will be held via teleconference.

    5. BayREN 2020-22 Contract Amendment #2 (Karen Kho) (EC only)

      p. 19 of full packet

      Adopt the attached Resolution authorizing the Executive Director to enter into a contract amendment for Bay Area Regional Energy Network (BayREN) and other related actions.

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

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

  9. ADJOURNMENT