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

    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 May 25, 2022

      p. 1 of full packet

    2. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

      p. 5 of full packet

      Adopt Resolution WMA# 2022-09.

    3. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361

      p. 9 of full packet

      Adopt Resolution EC# 2022-08.

    4. BayREN Contract Amendment and Extension

      p. 13 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.

  6. REGULAR CALENDAR
    1. Executive Director Contract Amendment (Shelia Young, WMA President)

      p. 19 of full packet

      That the Waste Management Authority Board amend the Executive Director Employment Agreement.

    2. Public Hearing and Annual Adoption of Fee Collection Report for Household Hazardous Waste Fee (Pat Cabrera)

      p. 23 of full packet

      That the WMA Board hold a public hearing on the Fee Collection Report and approve by resolution the Fee Collection Report for FY 2022-23.

    3. Reappointment to the Recycling Board – Board member Kalb (Timothy Burroughs)

      p. 25 of full packet

      That the Waste Management Authority Board reappoint Board member Kalb to a two-year term on the Recycling Board ending June 24, 2024.

    4. Election of WMA Officers for Fiscal Year 2022-23 (Timothy Burroughs)

      p. 27 of full packet

      Staff recommends that the WMA Board elect officers for Fiscal Year 2022-23.

    5. Election of EC Officers for Fiscal Year 2022-23 (Timothy Burroughs)

      p. 29 of full packet

      Staff recommends that the Energy Council elect officers for Fiscal Year 2022-23.

    6. 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, July 14, 2022 at 6:00 p.m. The meeting will be held via teleconference.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – to July 27, 2022 at 3:00 P.M.