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 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 28, 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# 2022-14.

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

      p. 9 of full packet

      Adopt Resolution EC# 2022-12.

  6. REGULAR CALENDAR
    1. StopWaste Partnership with Water Agencies – Compost and Water Conservation (Jeanne Nader)

      p. 13 of full packet

      This item is for information only.

    2. Built Environment Program Updates (Karen Kho & Jennifer West)

      p. 15 of full packet

      This item is for information only.

    3. 2022 Legislative Year End Report (Jennifer West)

      p. 17 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 Joint meeting of the Waste Management Authority Board, the Energy Council, and the Planning Committee & Recycling Board, Wednesday, November 16, 2022 at 3:00 p.m. The meeting will be held via teleconference)

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – TO JOINT WMA, EC, & RB MEETING – NOVEMBER 16, 2022 AT 3:00 P.M.