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. 1404 LeRoy Ave, Berkeley, CA
5. 14751 Pansy Street, San Leandro CA
6. 120 Vista Ave., Piedmont, CA
7. 30065 Skylark Ct, Hayward, CA
8. 806 Pierce Street, Albany, CA
Members of the public may attend in person at the addresses listed above or by:
Calling US+1 669 900 6833 and using the Webinar ID 822 0872 0231
Using the Zoom website or App and entering meeting code 822 0872 0231
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, January 10, 2024.
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
CONVENE MEETING
ROLL CALL OF ATTENDANCE
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.
CONSENT CALENDAR
Approval of the Draft P&A Minutes of December 14, 2023
REGULAR CALENDAR
Fiscal Year 2022-23 Audit Report (Pat Cabrera & Jennifer Luong)
Staff recommends that the Programs and Administration Committee review and forward the FY 22-23 audit report to the Waste Management Authority Board for acceptance and filing.
Staff recommends that the Recycling Board accept and file the FY 22-23 audit report.
MEMBER COMMENTS
ADJOURNMENT –TO P&A MEETING - FEBRUARY 8, 2024 AT 9:00 A.M.
Downloads
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