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 Joint WMA, EC, and PC&RB Minutes of April 23, 2025

      p. 1 of full packet

    2. Alameda County Reusable Bag Ordinance Amendment

      p. 5 of full packet

      Staff recommend that the WMA Board adopt the ordinance set forth in Attachment A. Ordinance 2025-01 revises Ordinance 2016-02 so that SB 1053 rules (banning plastic bags at checkout) will apply to Alameda County affected stores.

  6. REGULAR CALENDAR
    1. FY 2026 Budget Adoption (Timothy Burroughs & Pat Cabrera)

      p. 19 of full packet

      That both the Waste Management Authority and the Energy Council hold public hearings and adopt their respective budget resolutions (Attachments A and B).

    2. Update to Legislative Positions for 2025 (Jennifer West)

      p. 25 of full packet

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

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

      (Planning Committee & Recycling Board meeting (2025 StopWaste Environmental Leadership Awards) will be held on Thursday, June 12, 2025 at 4:00 p.m. at StopWaste, 1537 Webster Street, Oakland, CA)

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

    1. Pursuant to Government Code Section 54957

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION

    Title: Executive Director

    (confidential materials provided separately)

    2. Pursuant to Government Code Section 54957.6
    CONFERENCE WITH LABOR NEGOTIATORS
    Agency Designated Representatives: Board Members Jensen, Mourra, Sadoff, and Zermeño
    Unrepresented Employee: Executive Director
    (confidential materials provided separately)

  9. ADJOURNMENT – TO WMA & EC MEETING JUNE 25, 2025 AT 3:00 P.M.