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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, March 9, 2023 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:

  • In-person Location: StopWaste Board Room - 1537 Webster Street, Oakland, CA
  • Teleconference Location #1: 30587 Huntwood Ave, Hayward, CA
  • Teleconference Location #2: 2735 Park Blvd., Oakland, CA
  • Teleconference Location #3: 118 Glashaus Loop, Emeryville, CA
  • Teleconference Location #4: Heron Bay Regatta Park, 2296 Regatta Way San Leandro, CA
  • Teleconference Location #5: 1534 Ashby Ave, Berkeley, 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 843 8243 0141
  2. Using the Zoom website or App and entering meeting code 843 8243 0141

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, Thursday, March 9, 2023.

The public may also comment by sending an e-mail to publiccomment@stopwaste.org. Written public comment 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. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENT

  4. OPEN PUBLIC COMMENT

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft PC & RB Minutes of February 9, 2023


    2. View item
      p. 5 of full packet

      Board Attendance Record


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications

  6. REGULAR CALENDAR


    1. View item
      p. 9 of full packet

      Multi –Year Fiscal Forecast (Pat Cabrera)

      This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these newly developed models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.  


    2. View item
      p. 15 of full packet

      Disposable Food Service Ware Reduction and Reuse Ordinance (Justin Lehrer)

      Staff recommends that the Recycling Board review and provide input on the model Disposable Food Service Ware Reduction and Reuse Ordinance.


    3. View item
      p. 43 of full packet

      Compost Hubs and StopWaste Environmental Educator Training (SWEET) (Jeannie Pham and Trevor Probert)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT – TO JOINT WMA, EC, AND PC & RB MEETING – APRIL 26, 2023 at 3:00 p.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

Laura McKaughan, President
Recycling Materials Processing Industry 

Dan Kalb, 1st Vice President
ACWMA

Eric Havel, 2nd Vice President
Environmental Educator

Bob Carling, ACWMA

Darby Hoover, Environmental Organization

Tracy Jensen, ACWMA

Chiman Lee, Recycling Programs

Grace Liao, Source Reduction Specialist

David Mourra, ACWMA

Fred Simon, ACWMA

Talia Wise, Solid Waste Industry Representative

Timothy Burroughs, Executive Director

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