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Joint Meeting - WMA/Energy Council/Recycling Board
Date/Time: Wednesday, November 18, 2020 - 3:00pm
Location:
TELECONFERENCE MEETING
Oakland, CA 94612
(510) 891-6500
TELECONFERENCE MEETING Oakland, CA 94612 United States

 

 

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENTS

    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.

    1. CONSENT CALENDAR


    2. View item
      p. 1 of full packet

      Approval of the Draft WMA/EC Minutes of October 28, 2020 (Wendy Sommer) (WMA/EC only)


    3. View item
      p. 5 of full packet

      Approval of the Draft PC/RB Minutes of October 8, 2020 (Jeff Becerra) (RB only)


    4. View item
      p. 9 of full packet

      Recycling Board Attendance Record (Jeff Becerra) (RB only


    5. View item
      p. 11 of full packet

      Written Report of Ex Parte Communications (Jeff Becerra) (RB only)

  4. REGULAR CALENDAR


    1. View item
      p. 13 of full packet

      Status Update – SB 1383 (Timothy Burroughs and Kelly Schoonmaker)

      This item is for information only.


    2. View item
      p. 17 of full packet

      FY 2021-2023 Priority Setting Discussion (Wendy Sommer, Timothy Burroughs and Justin Lehrer)

      This item is for discussion and providing direction to staff.

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

      (Planning Committee and Recycling Board meeting, Thursday, December 10, 2020 at 7:00 p.m. Teleconference meeting)

  5. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  6. 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

WMA Board, Energy Council, & Recycling Board

Deborah Cox, WMA President, RB President
City of San Leandro, WMA, EC, RB

Shelia Young, WMA 1st Vice President
Oro Loma Sanitary District, WMA, EC, RB

Dianne Martinez, WMA 2nd Vice President
City of Emeryville, WMA, EC

Melissa Hernandez, EC President
City of Dublin, WMA, EC

Dan Kalb, EC 1st Vice President
City of Oakland, WMA, EC, RB

Jenny Kassan, EC 2nd Vice President
City of Fremont, WMA, EC

Darby Hoover, RB 1st Vice President
Environmental Organization, RB

Francisco Zermeño , RB 2nd Vice President
City of Hayward, WMA, EC, RB

Jim Oddie, City of Alameda, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Nick Pilch, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA, RB

Bob Carling, City of Livermore, WMA, EC, RB

Michael Hannon, City of Newark, WMA, EC

Tim Rood, City of Piedmont, WMA, EC

Jerry Pentin, City of Pleasanton, WMA, EC

Emily Duncan, City of Union City, WMA, EC

Lillian Carrell, Recycling Materials Processing Industry, RB

Eric Havel, Environmental Educator, RB

Laura McKaughan, Source Reduction Specialist, RB

Tianna Nourot, Solid Waste Industry Representative, RB 

Vacant, Recycling Programs, RB

Wendy Sommer, Executive Director

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