WMA/Energy Council

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 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
1. Approval of the Draft WMA & EC Minutes of February 24, 2021 (Wendy Sommer)

   p. 1 of full packet

6. REGULAR CALENDAR
1. Legislative Positions for 2021 (Jeff Becerra)

   p. 5 of full packet

   Adopt positions on the bills and ballot initiative listed in the staff report.

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

   The April 8, 2021 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 28, 2021 at 3:00 p.m.

3. Bay Area Air Quality Management District Multifamily Electric Vehicle Pilot (Candis Mary-Dauphin & Ben Cooper) (EC only)

   p. 13 of full packet

   Adopt the attached Resolution authorizing the Executive Director to enter into a 2021 contract of $70,000 for implementation of the BAAQMD contract and other related actions.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. CLOSED SESSION (WMA only)

   1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Initiation of litigation pursuant to Section 54956.9(d)(4): (1 potential case)

   2. Pursuant to Government Code Section 54957.6
   CONFERENCE WITH LABOR NEGOTIATORS
   Agency Designated Representatives: Board Members Cox, Young, and Martinez
   Unrepresented Employee: Executive Director

9. ADJOURNMENT