Date/Time

Location

StopWaste
1537 Webster Street
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 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

    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. Any member of the public may speak on an item on the Consent Calendar at this time. Public Speakers are limited to three (3) minutes.

    1. Approval of the Draft WMA & EC Minutes of July 26, 2023

      p. 1 of full packet

    2. Authorization for the Final Disposition of Certain Records (Arliss Dunn)

      p. 5 of full packet

      Adopt resolution 2023-08 authorizing staff to purge the attached list of agency records that have exceeded the minimum retention schedule.

    3. LAIF Resolution - Update List of Authorized Signers (Timothy Burroughs & Jennifer Luong)

      p. 9 of full packet

      Staff recommends that the WMA Board approve the attached resolution updating the current authorized signers.

  6. REGULAR CALENDAR
    1. Alameda County Food Recovery Network Update (Cassie Bartholomew & Hugo Gregoire)

      p. 11 of full packet

      This item is for information only.

    2. WMA Board Rules of Procedure for Teleconferencing (Timothy Burroughs)

      p. 13 of full packet

      Staff recommends that the Board evaluate the amendments to the Rules of Procedure adopted on January 25, 2023.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)

      (The Planning Committee & Recycling Board meeting on Thursday, October 12, 2023 at 4:00 p.m., StopWaste, 1537 Webster Street, Oakland, CA)

    4. BayREN Contract for 2024-2027 and Business Plan Update (Emily Alvarez) (EC only)

      p. 61 of full packet

      Adopt the attached Resolution authorizing the Executive Director to enter into a four-year contract starting January 1, 2024, with ABAG for BayREN services and other related actions.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR
  8. ADJOURNMENT – to OCTOBER 25, 2023 at 3:00 P.M.