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Calendar
Programs & Administration Committee
Date/Time: Thursday, June 13, 2024 - 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 832 8307 7511
Teleconference locations:
1. Scott Haggerty Heritage House, 4501 Pleasanton Ave., Pleasanton, CA
2. Balch Enterprises, Inc., 30960 Huntwood Avenue, Hayward, CA
3. 3300 Capitol Ave., Building A, Fremont, CA
4. 14751 Pansy Street, San Leandro, CA
5. 30065 Skylark Court, Hayward, CA
6. 806 Pierce Street, Albany, CA
7. 227 Crocker Ave. Piedmont, 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 832 8307 7511
2. Using the Zoom website or App and entering meeting code 832 8307 7511
 
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, June 12, 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

  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 P&A Minutes of May 9, 2024

  5. REGULAR CALENDAR


    1. View item
      p. 3 of full packet

      Amendment to Property Leasing Ordinance (Ordinance 2000-01) (Kelly Schoonmaker)

      That the Programs and Administration Committee approve forwarding Ordinance 2024-02 to the Waste Management Authority Board for adoption.


    2. View item
      p. 11 of full packet

      Election of Chair and Vice Chair (Timothy Burroughs)

      That the Programs and Administration Committee elect a Chair and Vice Chair for the period July 1, 2024 - June 30, 2025.

    3. MEMBER COMMENTS

    4. ADJOURNMENT – TO P&A MEETING – JULY 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
 
Jean Josey, 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
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