WMA/Energy Council

Downloads & Attachments

CALL TO ORDER
ROLL CALL OF ATTENDANCE
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.
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.
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.

Approval of the Draft WMA & EC Minutes of June 22, 2022
p. 1 of full packet
Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361
p. 5 of full packet
Adopt Resolution WMA# 2022-11.
Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361
p. 9 of full packet
Adopt Resolution EC# 2022-10.

Altamont Property History and Revenue Summary (Kelly Schoonmaker)
p. 13 of full packet
This item is for information only.
Legislative Update on SB 54 – The Plastic Pollution Prevention and Packaging Producer Responsibility Act (Jennifer West)
p. 25 of full packet
This item is for information only.
Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)
The Planning Committee/Recycling Board meeting on Thursday, August 11, 2022 at 4:00 p.m. and Thursday, September 8, 2022 at 6:00 p.m. The meetings will be held via teleconference.