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 February 23, 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# 2022-03.

    3. Rules of Procedure for Teleconferencing at Waste Management Authority and Committee Meetings

      p. 9 of full packet

      The Programs and Administration Committee recommends that the WMA Board adopt Resolution #WMA 2022-04 to remove the limit on the number of Board members who may utilize teleconferencing for Board and Committee meetings, and that this amendment to the Rules of Procedure be approved on an interim basis, until the end of calendar year 2022.

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

      p. 27 of full packet

      Adopt Resolution EC# 2022-04.

  6. REGULAR CALENDAR
    1. Legislative Positions for 2022 (Jennifer West) Adopt positions on the bills outlined in the staff report.

      p. 31 of full packet

      Adopt positions on the bills outlined in the staff report.

    2. SB 1383/ORRO Implementation Update (Rachel Balsley, Cassie Bartholomew & Kelly Schoonmaker)

      p. 39 of full packet

      This item is for information only.

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

      The April 14, 2022 Planning Committee and Recycling Board meeting will not be held in lieu of a joint meeting of the WMA Board, Energy Council, and Recycling Board on Wednesday, April 27, 2022 at 3:00 p.m. Meeting will be held via teleconference.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO JOINT WMA, EC, & RB MEETING – APRIL 27, 2022 AT 3:00 P.M.