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 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 September 22, 2021 (Timothy Burroughs)

   p. 1 of full packet

6. REGULAR CALENDAR
1. Resolution regarding meeting via teleconference to promote social distancing, pursuant to AB 361 (Timothy Burroughs)

   p. 5 of full packet

   Adopt Resolution WMA# 2021-04.

2. 2021 Legislative Year End Review (Jeff Becerra)

   p. 9 of full packet

   This item is for information only.

3. StopWaste Resources for Drought (Jeanne Nader)

   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 November 11, 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, November 17, 2021 at 3:00 p.m.

5. Home Energy Score Statewide Demonstration Project (Emily Alvarez) (EC only)

   p. 19 of full packet

   Adopt the attached Resolution authorizing the Executive Director to enter into a contract with PG&E through December 2022 of up to $339,240.22 for implementation of the contract and other related actions.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. ADJOURNMENT