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Joint Meeting - WMA/Energy Council/Recycling Board
Date/Time: Wednesday, April 24, 2019 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Teleconference

Tianna Nourout
Embassy Suites by Hilton 
Houston Downtown
1515 Dallas Street
Houston, Texas, 77010
(713) 739-9100

Melissa Hernandez
League of California Cities
1400 K Street
Redwood Room
Sacramento, CA 95814
916-658-8200

Tim Rood
San Jose City Hall
3rd Floor Tower
200 East Santa Clara St.
San Jose, CA 95113
408-535-8122

Meeting is wheelchair accessible.  Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

 

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.  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. View item
      p. 1 of full packet

      Approval of the Draft WMA/EC Minutes of March 27, 2019 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Approval of the Draft PC/RB Minutes of March 14, 2019 (Jeff Becerra)


    3. View item
      p. 11 of full packet

      Recycling Board Attendance Record (Jeff Becerra)


    4. View item
      p. 13 of full packet

      Written Report of Ex Parte Communications (Jeff Becerra)

  6. REGULAR CALENDAR


    1. View item
      p. 15 of full packet

      Draft FY 2019-20 Budget Presentation (Wendy Sommer & Pat Cabrera)

      This item is for information only.

    2. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Wendy Sommer)

      Planning Committee and Recycling Board meeting, Thursday, May 9, 2019 at 7:00 pm, Castro Valley Public Library, 3600 Norbridge Ave, Castro Valley, CA 94546.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD AGENDA

DOWNLOAD FULL PACKET

DOWNLOAD MINUTES

Attendees

Dave Sadoff, WMA President
Castro Valley Sanitary District, WMA, RB

Tim Rood, WMA 1st Vice President
City of Piedmont, WMA, EC

Deborah Cox, WMA 2nd Vice President, EC 1st Vice President, RB 1st Vice President
City of San Leandro, WMA, EC, RB

Jim Oddie, EC President
City of Alameda, WMA, EC, RB

Melissa Hernandez, EC 2nd Vice President
City of Dublin, WMA, EC

Sarah Vared, RB President
Source Reduction Specialist, RB

Jillian Buckholz, RB 2nd Vice President
Recycling Programs, RB

Keith Carson, County of Alameda, WMA, EC

Rochelle Nason, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Dianne Martinez, City of Emeryville, WMA, EC

Jenny Kassan, City of Fremont, WMA, EC

Francisco Zermeño, City of Hayward, WMA, EC, RB

Bob Carling, City of Livermore, WMA, EC

Michael Hannon, City of Newark, WMA, EC

Dan Kalb, City of Oakland, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Jerry Pentin, City of Pleasanton, WMA, EC

Emily Duncan, City of Union City, WMA, EC

Bernie Camara, Recycling Materials Processing Industry, RB

Tianna Nourot, Solid Waste Industry Representative, RB

Nancy Deming, Environmental Educator, RB

Vacant, Environmental Organization, RB

Wendy Sommer, Executive Director

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