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 July 22, 2020 (Wendy Sommer)

   p. 1 of full packet

6. REGULAR CALENDAR
1. Amendment to the Alameda County Integrated Waste Management Plan (CoIWMP) for Certified Blue Recycling Facility located at 2075 Williams Street in San Leandro (Emily Alvarez)

   p. 5 of full packet

   Staff, the Recycling Board (as the LTF), and the Planning Committee of the WMA recommend to the WMA Board that it hold a public hearing at the September 23, 2020 meeting and adopt a resolution to:

   1. Amend the ColWMP (Exhibit 1) to include the Certified Blue CDI Recycling Facility in the City of San Leandro;
   2. Find that the CBR Facility conforms to the CoIWMP as amended; and
   3. Make the findings required by CEQA.
2. Communications Tower Lease on Authority Property (Kelly Schoonmaker)

   p. 21 of full packet

   That the Authority Board authorize the Executive Director to enter into a lease agreement with Vasco Winds, LLC, for use of the communications tower and building on Parcel 6.

3. 2020 Priority Setting Process (Justin Lehrer & Timothy Burroughs)

   p. 37 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, October 8, 2020, 4:00 p.m. Meeting will be held via teleconference.

7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
8. CLOSED SESSION

   CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION – 2 cases

   Government Code Section 54956.9(d)(1)

   Name of case: Waste Connections US, Inc. v. ACWMA (California Court of Appeal No. A158323; Contra Costa Superior Court No. CIVMSC18-01546)

   Name of case: Stein & Boone v. ACWMA (California Court of Appeal No. A154804; Alameda County Superior Court No. RG17858423)

9. ADJOURNMENT