Date/Time

Location

StopWaste
1537 Webster Street
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 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 May 28, 2025

      p. 1 of full packet

  6. REGULAR CALENDAR
    1. Executive Director Contract Amendment (Francisco Zermeño, WMA President)

      p. 5 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, Nisha Patel & Cindy Dzib)

      p. 9 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 2026.

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

      p. 13 of full packet

      That the Waste Management Authority Board reappoint Board member Wang to a two-year term on the Recycling Board ending June 27, 2027.

    4. Election of WMA Officers for Fiscal Year 2026 (Timothy Burroughs)

      p. 15 of full packet

      That the WMA Board elect officers for Fiscal Year 2026.

    5. Election of Energy Council Officers for Fiscal Year 2026 (Timothy Burroughs)

      p. 17 of full packet

      That the Energy Council elect officers for Fiscal Year 2026.

    6. 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, July 10, 2025 at 4:00 p.m. at StopWaste, 1537 Webster Street, Oakland, CA.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING JULY 23, 2025 AT 3:00 P.M.