Skip to main content
Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, May 11, 2023 - 6:00pm
Location:
District 3 - San Leandro - Surlene G. Grant Community Meeting Room
999 E 14th St
San Leandro, CA 94578
(510) 891-6500

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

Teleconference Locations:

1. 2735 Park Blvd., Oakland, CA

2. 118 Glashaus Loop, Emeryville, CA

3. Amapas 326 #901, Puerto Vallarta, Jalisco 48399, Mexico

4. Heron Bay Regatta Park, 2296 Regatta Way San Leandro, CA

5. Alameda City Hall, 2263 Santa Clara Avenue, 3rd Floor, Alameda, 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 870 1590 1856

2. Using the Zoom website or App and entering meeting code 870 1590 1856

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, May 11, 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 Joint WMA, EC, & RB Minutes of April 26, 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

      Fiscal Year 2024 Budget Adoption (Timothy Burroughs & Pat Cabrera)

      That the Recycling Board hold a public hearing and adopt the RB FY 2024 Budget Resolution (Attachment A).


    2. View item
      p. 11 of full packet

      Update on RE:Source Guide (Robin Plutchok)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT – TO PC & RB MEETING – JUNE 8, 2023 at 4:00 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
×