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 September 14, 2017 (Tom Padia)

2. 
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   p. 7 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 9 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

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. 
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   p. 11 of full packet

   2017 Legislative Update (Eric Engelbart)

   This item is for information only.

2. 
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   p. 17 of full packet

   Alameda County Operational Area Emergency Management Organization (Meghan Starkey)

   Staff recommends that the Planning Committee recommend that the WMA Board adopt the attached Resolution to Join the Alameda County Operational Area Agreement.

3. 
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   p. 29 of full packet

   Mattress Product Stewardship Update (Tom Padia)

   This item is for information only.

4. 
   View item

   p. 33 of full packet

   Planning Committee/Recycling Board Meeting Time (Tom Padia)

   That all current members of the Recycling Board indicate whether or not a change in 2018 to 3 p.m. afternoon meeting times would be acceptable to them.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT