WMA/Energy Council

Agenda

1. CALL TO ORDER
2. ROLL CALL OF ATTENDANCE
3. CLOSED SESSION

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

4. 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.

5. 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.

6. CONSENT CALENDAR
1. Approval of the Draft WMA & EC Minutes of September 23, 2020 (Wendy Sommer)

   p. 1 of full packet

2. Amendment to the Alameda Countywide Integrated Waste Management Plan (CoIWMP) to provide clarification on the General Solid Waste Facility Siting Criteria, and correct some typographical errors.

   p. 7 of full packet

   Staff recommends that the WMA Board adopt the attached resolution to amend the ColWMP (Exhibit 1) to provide clarification on the General Solid Waste Facility Siting Criteria, and correct typographical errors, as shown in Table 6-1.

7. REGULAR CALENDAR
1. Reappointments to the Recycling Board – Board members Cox and Sadoff (Wendy Sommer

   p. 15 of full packet

   Staff recommends that the Waste Management Authority Board reappoint Board members Cox and Sadoff to a two-year term on the Recycling Board ending November 13, 2022.

2. Mandatory Recycling Ordinance Project Update (Rachel Balsley)

   p. 17 of full packet

   This item is for information only.

3. Recycling Transparency and Acceptability (Michelle Fay)

   p. 23 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)

   Planning Committee and Recycling Board meeting, December 10, 2020, 7:00 p.m. Meeting will be held via teleconference.

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