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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, March 14, 2024 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
StopWaste 1537 Webster Street Oakland, CA 94612 United States
Teleconference: 
Webinar ID 836 4410 5281

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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. 1534 Ashby Ave, Berkeley, CA
4. Hyatt Place Washington DC Lobby - 1522 K St. NW, Washington, DC
5. 34009 Alvarado Niles Rd. Union City, CA
6. 14751 Pansy Street, San Leandro, CA
7. 30587 Huntwood Ave, Hayward CA
8. 3722 Ardley Ave., Oakland, 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 836 4410 5281
2. Using the Zoom website or App and entering meeting code 836 4410 5281
 
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 14, 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. 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 8, 2024


    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


    4. 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 forecasting models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.

  6. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  7. ADJOURNMENT – TO JOINT WMA, EC, AND PC&RB MEETING – APRIL 24, 2024 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

Dan Kalb, President
ACWMA
 
Eric Havel, 1st Vice President
Environmental Educator
 
Jeff Wang, 2nd Vice President
ACWMA
 
Darby Hoover, Environmental Organization
 
Tracy Jensen, ACWMA
 
Chiman Lee, Recycling Programs
 
Grace Liao, Source Reduction Specialist
 
Laura McKaughan, Recycling Materials Processing Industry
 
David Mourra, ACWMA
 
Fred Simon, ACWMA
 
Talia Wise, Solid Waste Industry Representative
 
Timothy Burroughs, Executive Director
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