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Calendar
Planning & Organization/Recycling Board
Date/Time: Thursday, August 11, 2016 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States
Teleconference: 
Toni Stein - Hotel Wales, 1295 Madison Ave, New York, NY 10128 (212) 876-6000

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of July 14, 2016 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Wendy Sommer)


    3. View item
      p. 7 of full packet

      Written Report of Ex Parte Communications (Wendy Sommer)

  5. OPEN PUBLIC DISCUSSION

    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.

  6. REGULAR CALENDAR


    1. View item
      p. 9 of full packet

      Scope of Work for Five Year Program Review (Tom Padia)

      Approve the proposed schedule and scope of work for the Five Year Program Review.


    2. View item
      p. 15 of full packet

      Priority Setting: Overview and Timeline (Wendy Sommer)

      The timeline and process were approved by the Waste Management Authority Board at its July meeting. This item is for information only.


    3. View item
      p. 17 of full packet

      Industry trends: Circular Economy and Consumption Based Emissions

      This item is for information only.

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS - INFORMATION

  9. 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

P&O/RECYCLING BOARD MEMBERS

Tim Rood
President
City of Piedmont

Toni Stein
1st Vice President
Environmental Educator

Dianne Martinez
2nd Vice President
City of Emeryville

Adan Alonzo
Recycling Programs

Bernie Larrabe
Recycling Materials Processing Industry

Peter Maass
City of Albany

Jim Oddie
City of Alameda

Daniel O’Donnell
Environmental Organization

Michael Peltz
Solid Waste Industry Representative

Jerry Pentin
City of Pleasanton

Steve Sherman
Source Reduction Specialist

Wendy Sommer, Executive Director

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