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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, January 9, 2025 - 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 875 5156 1717
This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:
 
Teleconference locations:
1. 118 Glashaus Loop, Emeryville, CA
2. 40087 Mission Blvd #361, Fremont, CA
3. 710 Cornell Ave, Albany, CA
4. 34009 Alvarado-Niles Rd., Union City, CA
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 875 5156 1717
2. Using the Zoom website or App and entering meeting code 875 5156 1717
 
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, January 9, 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. 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 December 12, 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

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

      Staff recommend that the Recycling Board accept and file the FY 23-24 audit report.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT TO PC&RB MEETING – FEBRUARY 13, 2025 AT 6:00 P.M.

    WETA Central Bay Operations, 670 W Hornet Ave, Alameda, CA

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD AGENDA

DOWNLOAD FULL PACKET

Attendees

Grace Liao, President
Source Reduction Specialist
 
Tracy Jensen, First Vice President
ACWMA
 
Virginia Harrington, Second Vice President
Solid Waste Industry Representative
 
Ellen McClure, Environmental Educator
 
Laura McKaughan, Recycling Materials Processing Industry
 
David Mourra, ACWMA
 
Elaine Owyang, Environmental Organization
 
Jeff Wang, ACWMA
 
Vacant, Recycling Programs
 
Timothy Burroughs, Executive Director
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