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Calendar
Programs & Administration Committee
Date/Time: Thursday, January 9, 2025 - 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 884 4787 6651
This meeting will be conducted in a hybrid model with participation both in-person and via teleconference:
 
Teleconference locations:
1. 3300 Capitol Ave., Building A, Fremont, CA
2. 30065 Skylark Court, Hayward, CA
3. 806 Pierce Street, Albany, CA
4. City of Dublin, 100 Civic Plaza, Dublin, CA
5. 22493 Bayview Ave 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 884 4787 6651
2. Using the Zoom website or App and entering meeting code 884 4787 6651
 
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 8, 2025.
 
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 December 12, 2024

  5. REGULAR CALENDAR


    1. View item
      p. 3 of full packet

      Fiscal Year 2023-24 Audit Report (Pat Cabrera & Jennifer Luong)

      Staff recommend that the Programs and Administration Committee review and forward the FY 23-24 audit report to the Waste Management Authority Board for acceptance and filing.

  6. MEMBER COMMENTS

  7. ADJOURNMENT – TO P&A MEETING – FEBRUARY 13, 2025 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

Attendees

Dave Sadoff, Chair
Castro Valley Sanitary District
 
David Haubert, County of Alameda
 
Jennifer Hansen-Romero, City of Albany
 
City of Berkeley
 
Jean Josey, City of Dublin
 
Yang Shao, City of Fremont
 
Francisco Zermeño, City of Hayward
 
Ben Barrientos, City of Livermore
 
Matthew Jorgens, City of Newark
 
City of Oakland
 
Rita Duncan, Oro Loma Sanitary District
 
City of Piedmont
 
City of Pleasanton
 
Timothy Burroughs, Executive Director
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