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Recycling Board / Planning Committee
Date/Time: Thursday, July 11, 2024 - 6:00pm
Location:
District 3 - San Leandro
Surlene G. Grant Community Room
999 E 14th St
San Leandro, CA 94578
(510) 891-6500
Surlene G. Grant Community Room 999 E 14th St San Leandro, CA 94578 United States
Teleconference: 
Webinar ID 899 8979 1911
This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:
 
Teleconference locations:
1. Marriott Hotel Lobby, 6073 West Irlo Bronson Memorial Highway, Kissimmee, FL
2. 118 Glashaus Loop, Emeryville, CA
3. 1534 Ashby Ave., Berkeley, CA
4. 2735 Park Blvd., 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 899 8979 1911
2. Using the Zoom website or App and entering meeting code 899 8979 1911
 
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, July 11, 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 June 13, 2024


    2. View item
      p. 3 of full packet

      Board Attendance Record


    3. View item
      p. 5 of full packet

      Written Report of Ex Parte Communications

  6. REGULAR CALENDAR


    1. View item
      p. 7 of full packet

      Special Election of Officers for 2025 (Timothy Burroughs)

      Elect Recycling Board Officers for fiscal year 2025.


    2. View item
      p. 9 of full packet

      Alameda County Food Recovery Network & Edible Food Recovery Reporting Updates (Hugo Grégoire & Cassie Bartholomew)

      This item is for information only.


    3. View item
      p. 11 of full packet

      Reuse and Repair Circular Economy Overview (Meri Soll)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT – TO PC&RB MEETING – AUGUST 8, 2024 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

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
 
Vacant, Environmental Educator
 
Vacant, Solid Waste Industry Representative
 
Timothy Burroughs, Executive Director
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