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

   p. 1 of full packet

   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 July 23, 2025

   p. 1 of full packet

6. REGULAR CALENDAR
1. Cost Recovery Options for Regulatory Expenditures (Timothy Burroughs & Justin Lehrer)

   p. 5 of full packet

   Direct staff to develop a regulatory fee ordinance for Board consideration.

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

   Planning Committee & Recycling Board meetings will be held on Thursday, October 9, 2025 at 6:00 p.m., at Castro Valley Sanitary District, 21195 Center Street, Castro Valley, CA.

8. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
9. ADJOURNMENT – TO WMA & EC MEETING OCTOBER 22, 2025 AT 3:00 P.M.