Skip to main content
Calendar
Programs & Administration Committee
Date/Time: Thursday, December 14, 2023 - 9:00am
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
StopWaste 1537 Webster Street Oakland, CA 94612 United States
Teleconference: 
Webinar ID 862 0292 9190
This meeting will be conducted in a hybrid model with participation both in-person and via teleconference:
 
Teleconference Locations:
1. City of Pleasanton, 200 Old Bernal Ave., City Council Conf. Rm, Pleasanton, CA
2. Scott Haggerty Heritage House, 4501 Pleasanton Ave., Pleasanton, CA
3. 3300 Capitol Ave. Building A, Fremont, CA
4. 30065 Skylark Ct., Hayward, CA
 
Members of the public may attend in person at the addresses listed above or by:
 
1. Calling US+1 669 900 6833 and using the Webinar ID 862 0292 9190
2. Using the Zoom website or App and entering meeting code 862 0292 9190
 
During the meeting the chair will explain the process for members of the public to be recognized to offer public comment. The process will be described on the StopWaste website at http://www.stopwaste.org/virtual-meetings no later than noon, Wednesday, December 13, 2023.
 
The public may also comment by sending an e-mail to publiccomment@stopwaste.org. Written public comments will be accepted until 3:00 p.m. on the day prior to the scheduled meeting. Copies of all written comments submitted by the deadline above will be provided to each Board Member and will be added to the official record. Comments will not be read into the record.
 
In accordance with the Americans with Disabilities Act, if you need assistance to participate in this meeting due to a disability, please contact the Clerk of the Board at (510) 891-6517. Notification 24 hours prior to the meeting will enable the agency to make reasonable arrangements to ensure accessibility to this meeting.

Agenda

  1. CONVENE MEETING

  2. ROLL CALL OF ATTENDANCE

  3. PUBLIC COMMENTS

    Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda.

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of October 12, 2023

  5. REGULAR CALENDAR


    1. View item
      p. 3 of full packet

      Request to Adopt Juneteenth as a Paid Agency Holiday (Pat Cabrera & Timothy Burroughs)

      That the Programs and Administration Committee recommend that the WMA Board approve adding Juneteenth as a paid Agency policy.


    2. View item
      p. 7 of full packet

      2024 Meeting Schedule (Timothy Burroughs)

      That the Programs and Administration Committee approve the 2024 meeting schedule.


    3. View item
      p. 9 of full packet

      Reusable Foodware Project Update (Justin Lehrer)

      This item is for information only.

  6. MEMBER COMMENTS

  7. ADJOURNMENT –TO JANUARY 11, 2024 AT 9:00 A.M.

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

Susan Wengraf, Chair
City of Berkeley
 
Dave Sadoff, Vice Chair
Castro Valley Sanitary District
 
David Haubert, County of Alameda
 
Jennifer Hansen-Romero, City of Albany
 
Melissa Hernandez, City of Dublin
 
Yang Shao, City of Fremont
 
Francisco Zermeño, City of Hayward
 
Bob Carling, City of Livermore
 
Mike Hannon, City of Newark
 
Shelia Young, Oro Loma Sanitary District
 
Jen Cavenaugh, City of Piedmont
 
Jack Balch, City of Pleasanton
 
Timothy Burroughs, Executive Director
×