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 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 May 22, 2024

      p. 1 of full packet

    2. External Funding Accepted Under Executive Director Signature Authority-WMA 2023-04

      p. 5 of full packet

      This item is for information only.

  6. REGULAR CALENDAR
    1. Executive Director Contract Amendment (Bob Carling, WMA President)

      p. 7 of full packet

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

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

      p. 11 of full packet

      Conduct a public hearing and introduce Ordinance 2024-02 amending Ordinance 2000-01 and waive a full reading of the ordinance, and direct staff to place it on the consent calendar for adoption at the next regular meeting of the Board.

    3. Update on StopWaste Equity and Empowerment Initiatives (Candis Mary-Dauphin)

      p. 21 of full packet

      This item is for information only.

    4. Appointment to fill upcoming vacancy on the Recycling Board (Timothy Burroughs)

      p. 23 of full packet

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

    5. Election of WMA Officers for Fiscal Year 2025 (Timothy Burroughs)

      p. 27 of full packet

      Staff recommends that the WMA Board elect officers for Fiscal Year 2025.

    6. Election of EC Officers for Fiscal Year 2025 (Timothy Burroughs)

      p. 29 of full packet

      Staff recommends that the Energy Council elect officers for Fiscal Year 2025.

    7. 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, July 11, 2024 at 6:00 p.m. The meeting will be held at the Surlene G. Grant Community Room, 999 E 14th St. San Leandro, CA.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO WMA & EC MEETING JULY 24, 2024 AT 3:00 P.M.