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Calendar
Joint Meeting - WMA/Energy Council/Recycling Board
Date/Time: Wednesday, November 14, 2018 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Teleconference
Jillian Buckholz
Cal State East Bay, SA Building Room 4509
25800 Carlos Bee Boulevard
Hayward, CA 94542
510-885-3000

 

Meeting is wheelchair accessible.  Sign language interpreter may be available upon five (5) days notice by calling 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENTS

    Members are asked to please advise the board or the council if you might need to leave before action items are completed

  4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft WMA/EC Minutes of October 24, 2018 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Approval of the Draft PC/RB Minutes of October 11, 2018 (Tom Padia)


    3. View item
      p. 11 of full packet

      Recycling Board Attendance Record (Tom Padia)


    4. View item
      p. 13 of full packet

      Written Report of Ex Parte Communications (Tom Padia)


    5. View item
      p. 15 of full packet

      Mandatory Recycling - City of Oakland Funding for Increased Enforcement (Rachel Balsley)

      That the WMA Board accept funding from the City of Oakland in the amount of $100,000 for increased Mandatory Recycling Ordinance enforcement. 

  6. REGULAR CALENDAR


    1. View item
      p. 17 of full packet

      2018 Priority Setting (Wendy Sommer & Justin Lehrer)

      This item is for information only.

    2. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Wendy Sommer)

      Planning Committee and Recycling Board meeting, December 13, 2018 at 4:00 p.m., StopWaste Offices, 1537 Webster Street, Oakland, CA, 94612

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

Downloads

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

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

Dave Sadoff, WMA President
Castro Valley Sanitary District, WMA
 
Tim Rood, WMA 1st Vice President
City of Piedmont, WMA, EC, RB
 
Deborah Cox, WMA 2nd Vice President,
EC 1st Vice President
City of San Leandro, WMA, EC
 
Jim Oddie, EC President, RB President
City of Alameda, WMA, EC, RB
 
Sara Lamnin, EC 2nd Vice President
City of Hayward, WMA, EC, RB
 
Sarah Vared, RB 1st Vice President
Source Reduction Specialist, RB
 
Peter Maass, RB 2nd Vice President
City of Albany, WMA, EC, RB
 
Keith Carson, County of Alameda, WMA, EC
Kriss Worthington, City of Berkeley, WMA, EC
Melissa Hernandez, City of Dublin, WMA, EC
Dianne Martinez, City of Emeryville, WMA, EC, RB
Vinnie Bacon, City of Fremont, WMA, EC
Bob Carling, City of Livermore, WMA, EC
Michael Hannon, City of Newark, WMA, EC
Dan Kalb, City of Oakland, WMA, EC
Shelia Young, Oro Loma Sanitary District, WMA
Jerry Pentin, City of Pleasanton, WMA, EC
Lorrin Ellis, City of Union City, WMA, EC
Jillian Buckholz, Recycling Programs, RB
Bernie Camara, Recycling Materials Processing Industry, RB
Nancy Deming, Environmental Educator, RB
John Moore, Environmental Organization, RB
Vacant, Solid Waste Industry Representative, RB
 
Wendy Sommer, Executive Director
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