WMA/Energy Council

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 September 24, 2025

   p. 1 of full packet

6. REGULAR CALENDAR
1. Grazing License at Altamont Property (Kelly Schoonmaker)

   p. 5 of full packet

   That the Board: 1) hold a public hearing concerning the proposed grazing license, 2) make a finding that states the use of the Property subject to the license will be compatible with other ongoing uses of the Property and that the license will be of public benefit, and 3) authorize the Executive Director to enter into a grazing license agreement with Joe and Charlene Paulo.

2. Legislative Update 2025 – October (Jennifer West)

   p. 47 of full packet

   This item is for information only.

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

   The joint meeting of the WMA Board, Energy Council, and the Planning Committee & Recycling Board will be held on Wednesday, November 19, 2025 at 3:00 p.m., at StopWaste, 1537 Webster St., Oakland, CA.

8. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
9. ADJOURNMENT – TO JOINT WMA, EC, AND PC&RB MEETING NOVEMBER 19, 2025 AT 3:00 P.M.