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.

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 June 25, 2025

   p. 1 of full packet

6. REGULAR CALENDAR
1. Altamont Property History and Revenue Summary (Kelly Schoonmaker)

   p. 5 of full packet

   This item is for information only.

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

   Planning Committee & Recycling Board meetings will be held on Thursday, August 14, 2025 at 6:00 p.m., and Thursday, September 11, 2025 at 4:00 p.m. at StopWaste, 1537 Webster Street, Oakland, CA.

3. BayREN Statewide Home Energy Score Contract (Emily Alvarez) (EC only)

   p. 7 of full packet

   That the Board adopt the attached Resolution authorizing the Executive Director to enter into a contract with ABAG for an amount not to exceed $9,361,500, starting August 1, 2025, for the statewide Home Energy Score California program.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – TO WMA & EC MEETING SEPTEMBER 24, 2025 AT 3:00 P.M.