WMA/Energy Council

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. ANNOUNCEMENTS BY PRESIDENT

   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 COMMENT

   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 26, 2024

   p. 1 of full packet

2. Amendment to Property Leasing Ordinance (Ordinance 2000-01) (Kelly Schoonmaker)

   p. 5 of full packet

   That the WMA Board adopt Ordinance 2024-02 Amending Ordinance 2000-01 at the July 24, 2024 meeting.

6. REGULAR CALENDAR
1. Appointment to fill upcoming vacancy on the Recycling Board (Timothy Burroughs)

   p. 15 of full packet

   Staff recommends that the WMA Board fill the vacancy on the Recycling Board by September 25, 2024.

2. Update on California’s Beverage Container Recycling Program (Alma Freeman)

   p. 19 of full packet

   This item is for information only.

3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)

   The meeting of the Planning Committee & Recycling Board will be held on Thursday, August 8, 2024 at 4:00 p.m., at StopWaste, 1537 Webster St., Oakland, CA, and September 12, 2024 at 6:00 P.M., at Tri-City Volunteer Food Bank, 37350 Joseph St., Fremont, CA.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT – TO WMA & EC MEETING SEPTEMBER 25, 2024 AT 3:00 P.M.