Date/Time

Location

In Person Meeting Location - StopWaste Board Room
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 February 22, 2023

      p. 1 of full packet

  6. REGULAR CALENDAR
    1. Disposable Food Service Ware Reduction and Reuse Model Ordinance (Justin Lehrer)

      p. 5 of full packet

      Staff recommend that the WMA review the model Disposable Food Service Ware Reduction and Reuse Ordinance and direct staff to share it, along with related resources, with Member Agencies and to provide interested Member Agencies with the support described above.

    2. Legislative Positions for 2023 (Jennifer West)

      p. 33 of full packet

      Staff recommend that the Boards adopt the stated positions on the bills listed in the staff report.

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

      p. 39 of full packet

      This item is for information only.

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

      The April 13 meeting of the Planning Committee & Recycling Board will not be held in lieu of the joint meeting of the WMA, EC, & RB on Wednesday, April 26, 2023 at 3:00 p.m. The meeting will be held at StopWaste, 1537 Webster St., Oakland, CA.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO JOINT WMA, EC, & RB MEETING APRIL 26, 2023 AT 3:00 P.M.